NOTICE IS HEREBY GIVEN that Tao Minerals Ltd., a Nevada corporation, will hold an annual and special meeting of stockholders on Friday, October 21, 2011 at 10:00 a.m. (local time) at Officina 301, Carrera 48
#12, Sur 148, Medellin, Colombia (the “Meeting”). The Meeting is being held for the following purposes:
1.
to elect James A. Sikora, Duncan Bain and Walter (Terry) Plummer to serve as directors of our company;
2.
to ratify the appointment of Larry Wolfe, Certified Public Accountant as our independent public accounting firm for the year ending January 31, 2012;
3.
an amendment to our Articles of Incorporation to increase the authorized number of shares of our common stock from 1,000,000 shares to 1,000,000,000 shares, par value of $0.001 per share (the “Amendment”); and
5.
to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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