Quelle:Sedar.com das Pdf ist übrigens mit dem OTL Emblem geschmückt
1111 West Georgia Street, 24th Floor, Vancouver BC, Canada V6E 4M4
www.orientalminerals.com T. +1 604 681 5755F. +1 604 684 2990TSX-V: OTL
NOTICE IS HEREBY GIVEN that the Annual and Special Meeting of Shareholders (the
“Meeting”) of Oriental Minerals Inc. (the "Company") will be held in the Boardroom of
Armstrong, Simpson at Suite 2080, 777 Hornby Street, Vancouver, British Columbia, on Tuesday,
December 19, 2006 at 10:00 a.m. for the following purposes:
1.
To have placed before the Meeting the audited financial statements of the Company for
the fiscal years ended June 30, 2005 and 2006 and the auditors’ reports thereon;
2.
To fix the number of directors to be elected for the coming year at four;
3.
To elect directors for the ensuing year;
4.
To appoint auditors for the Corporation and authorize the Directors to fix the
remuneration of the auditors;
5.
To consider, and if thought fit, approve the Company’s 10% rolling Stock Option Plan,
and grants thereunder;
6.
To consider, and if thought fit, approve a special resolution to approve a continuation of
the Company out of the Yukon Territory and into the province of British Columbia; and
7.
To transact such other business as may properly come before the Meeting or any
adjournment thereof.
all as more particularly set out in the attached Management Information Circular. The audited
annual financial statements, auditors’ reports thereon and form of proxy accompany this Notice.
The Directors have fixed the close of business on November 14, 2006 as the record date for
determination of shareholders entitled to notice of and the right to vote at the Meeting either in
person or by proxy.
BY ORDER OF THE BOARD OF DIRECTORS
“Malcolm Stevens”
President & CEO
Date: November 16, 2006
Vancouver, British Columbia
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