Woulfe Mining Corp WFEMF

Notice of AGM - December 15, 2014 (amended)

[74volfram]

This year the AGM is in Toronto at Dundee HQ.

WOULFE MINING CORP.
Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
November 10, 2014
Record Date for Voting (if applicable) :
November 10, 2014
Beneficial Ownership Determination Date :
November 10, 2014
Meeting Date :
December 15, 2014
Meeting Location (if available) :
Dundee Corporation, Main Boardroom
1 Adelaide Street East, 21st Floor Toronto, Ontario (AMENDED)

[GaiusGermanicus]

See if you can find a list of proposed measures so we can do the "attack Dundee's self promotion schedule" again.  They haven't done anything for us, so they don't need any special rights or powers, and given the lack of corporate communication with share holers we might have a few issues of our own to present if we have the shares to add them to the schedule. e.g

[kilgor]

As beneficial shareholders are we allowed to attend the AGM in person?

[GaiusGermanicus]

Yes.

[GaiusGermanicus]

Ok, that as a bit too short.  Yes, theoretically, but why would you want to?  They shouldn't have altered then approved on a revote without outside consent to get those technically preferred shares authorized, but I am hoping they were only able to do it because they had 50%+ of the adendees agreeing.  Meannig even if there was a floor motion seconded as long as they have a