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Annual and Special Meeting of Shareholders

Annual and Special Meeting of Shareholders
September 4, 2001

Please be advised that the company will be holding its Annual and Special Meeting of shareholders in Mississauga, Ontario. Pursuant to National Policy Number 41 the following are the relevant dates:

Record date: September 25, 2001
Meeting date: October 30, 2001
Mail material date: October 5, 2001

If you have any questions please contact the undersigned or email to: maureen@tagalder.com 

Yours truly,

TAGALDER (2000) INC.
Maureen Espin,
Director


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