FRIDAY, OCTOBER 24, 2008 - AGM - 1:00pm 4 King w. TO
posted on
Oct 20, 2008 07:37AM
NOT at 10:30am
FNC at 1:00pm busy day....
Hg
Fancamp Exploration: 7 290 Gray Avenue, Burnaby, British Columbia, V5J 3Z2
Telephone: (604) 434-8829 Facsimile: (604) 434-8823
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT
the Annual General Meeting of the members of FANCAMP EXPLORATION LTD. (hereinafter called the “Company”), will be held at Suite 1320, 4 King Street West, Toronto, Ontario, on:
FRIDAY, OCTOBER 24, 2008
at the hour of 1:00 o’clock in the afternoon (Toronto time) for the following purposes:
1. To receive the report of directors and the financial statements of the Company for the year ended April 30,
2008 and the report of the auditors thereon.
2. To appoint auditors for the ensuing year and to authorize the directors to fix their remuneration.
3. To determine the number of directors and to elect directors.
4. To consider and if thought advisable, to pass an ordinary resolution of the Disinterested Shareholders of
the Company to reconstitute and approve the Company’s Stock Option Plan.
5. To transact any other business as may properly come before the Meeting.
Accompanying the Notice are an Information Circular and Form of Proxy.
A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to vote in his stead. If you are
unable to attend the Meeting, or any adjournment thereof, in person, please read the Notes accompanying the
Form of Proxy enclosed herewith and then complete and return the Form of Proxy within the time set out in the
Notes. The enclosed Form of Proxy is solicited by management, but, as set out in the Notes, you may amend it if
you so desire by striking out the names listed herein and inserting in the space provided the name of the person
you wish to represent you at the Meeting.
Dated at Vancouver, British Columbia this 19th day of September, 2008.
BY ORDER OF THE BOARD
“Debra Chapman”
Director and Secretary
