Special Shareholders Meeting

Time & Date

11:00 am
Tuesday, February 12th, 2008

Location

87 Prince Street, Suite 510
Montreal, Quebec
Canada H3C 2M7

For the purposes of:

Considering and, if deemed advisable, adopting, with or without amendments, the special resolution reducing the stated capital of the Corporation in order to eliminate its accumulated deficit of US$ 34,994,000 as at April 30, 2007.

Documents

• FY2007 Annual Report (1,823 Kb)
• Notice of Special Meeting of Shareholders and Management Proxy Circular (110 Kb)
• Form of Proxy (170 Kb)
• Special Shareholders Meeting Legal Speech (25 Kb)
• Special Shareholders Meeting Report on Voting Results (57 Kb)