Intercontinental Gold and Metals Ltd V.GXM

RE: RE: RE: RE: RE:

[gub]

Maybe not 10 years but certainly 14 years...4 for 1 rollback

GEODEX MINERALS LTD. ("GXM")
[formerly Agate Bay Resources Ltd. ("ABE")]
NOTICE TYPE: Name Change and Consolidation, Inactive
NOTICE DATE: April 8, 1998

Pursuant to a special resolution passed by shareholders March 12, 1998, the Company has consolidated its capital on a 4 old for 1 new basis and has subsequently increased its authorized capital. The name of the Company has also been changed from Agate Bay Resources Ltd. to Geodex Minerals Ltd.

Effective at the opening April 14, 1998, the common shares of Geodex Minerals Ltd. will commence trading on the Vancouver Stock Exchange, and the common shares of Agate Bay Resources Ltd. will be delisted. The Company is classified as a 'Venture' company.

Post - Consolidation
Capitalization: 20,000,000 shares with no par value of which
2,766,130 shares are issued and outstanding
Escrow: 0 escrow shares

Section: 3
Transfer Agent: Montreal Trust Company of Canada
Trading Symbol: GXM (new)
CUSIP* Number: 371937 10 3 (new)

*Copyright 1998 American Bankers' Association; provided by Standard & Poor's, CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc.

The Company was declared 'Inactive' on January 9, 1998. The Inactive designation will be maintained until the Company has completed its reorganization.