Monday , June 30, 2003 16:02 ET
The annual meeting will be held at the Board Room at 708-A - 1111 West Hastings Street, Vancouver, British Columbia, Canada, on Monday, June 30, 2003, at 7:00pm ET, for the following purposes:
(1) To set the number of directors for the Corporation for the ensuing year;
(2) To elect six (6) directors for the Corporation (nominees: Hans Ambos, Peter Braun, Gunther Bauer, Russell French, Rudolf Heinz, and Gregory Sasges);
(und was ist mit dem Grafen Matuschka??)
(3) To re-appoint Deloitte & Touche LLP, as independent auditor for the year ending December 31, 2003 at a remuneration to be fixed by the directors;
(4) To consider and, if thought fit, to pass a Special Resolution that the Articles of the Corporation be amended to change the name of the Corporation if determined by the directors to be in the best interests of the Corporation;
(5) To consider, and if thought fit, to pass a Special Resolution that the Articles of the Corporation be amended to provide for the establishment of a registered office of the Corporation in such province or territory of Canada as the board of directors of the Corporation may determine;
(6) To consider and, if thought fit, to approve all matters relating to stock options and the Stock Option Plan of the company;
(7) To consider and, if thought fit, to approve the board of directors remuneration proposals;
(8) To ratify and confirm all acts, deeds and things done and proceedings taken by the directors and officers of the Corporation on its behalf since the last annual general meeting; and
(9) To transact such other business as may be properly transacted at the Meeting or at any adjournment thereof.
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