GREY:SCPZF - Post by User
Post by
justjimon Jun 04, 2000 10:30pm
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Post# 2014031
notice of annual shareholder meeting
notice of annual shareholder meetingdate- June 22, 2000 SCORPION MINERALS INC.
place- Royal Manitoba Room in the Royal York Hotel 100 Front Street West Toronto Ontario Canada
time- 2:00 p.m.
Objective
1. To receive the audited consolidated financial statements of the Corporation for the year ended December 31, 1999.
2. To elect directors of the Corporation for the ensuing year.
3. To appoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration.
4. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.