Focused on Acquiring and Developing High Quality Gold and Diamond Properties
Channel Sample Results Returning Up to 146.19 g/t Au. (Average 22.75 g/t Au) and Drill Results Up to 19.64 g/t Au
Hub Controls
  • Control Panel Demo
  • Upload Photo
  • Edit Company Profile
  • Add a Link
  • Update Fast Facts
  • Add Management Bios
  • Private Messages
  • Edit Your Profile

Email Updates

Garrison International Ltd. > Message
Generic_profile

Event - AGM date time and location

Posted by: AGORACOM on December 07, 2007 03:18PM

In response to: AGM date time and location by rogers

The annual and special meeting of shareholders of Garrison

International Ltd. (the "Corporation") will be held at Suite 500, 360 Bay Street, Toronto, Ontario, on

December 21, 2007, at 11:00 a.m. (Toronto time) for the following purposes:

1. to receive and consider the financial statements of the Corporation for the year ended June 30,

2007, and the auditor's report;

2. to elect the directors as nominated by management of the Corporation;

3. to appoint auditors for the ensuing year;

4. to approve the Corporation's Stock Option Plan; and

5. to transact such further or other business as may properly come before the meeting.

The Management Information Circular accompanying this notice provides additional information with

respect to the matters to be considered at the meeting and forms part of the notice of this meeting.

The Board of Directors of the Corporation have fixed November 20, 2007, as the record date for the

determination of shareholders of the Corporation entitled to receive notice of the meeting. Shareholders

of the Corporation who are unable to attend the meeting in person are requested to submit the enclosed

form of proxy.

DATED the 20th day of November, 2007.

ON BEHALF OF THE BOARD OF DIRECTORS

"Blair Krueger"

Blair Krueger, Director, President

and CEO

Post a Reply

Please login to reply to this message.

Executive Address
Gau-krueger-ea
Blair Krueger
President
September 17, 2007

Blair Krueger addresses the investment community.

View Broadcast