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Tagalder AGM
Tagalder AGM
October 30, 2001
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF TAGALDER (2000) INC. HELD AT
THE OFFICES OF UNITED VAN LINES, MISSISSAUGA, ONT. ON TUESDAY OCTOBER 30, 2001 AT
THE HOUR OF 3: 00 P.M. TORONTO TIME
IT WAS UNANIMOUSLY RESOLVED:
ELECTION OF DIRECTORS
APPOINTMENT OF AUDITORS
APPROVAL OF FUTURE PRIVATE PLACEMENTS
ACQUISITION OF ADDITIONAL INTEREST IN PLYWOOD OPERATION
ACQUISITION OF SHOE MANUFACTURING COMPANY
ACQUISITION OF INTEREST IN TAGALDER GLOBAL INNOVATIONS LTD
ACQUISITION OF INTEREST IN SUPER SUCCESS ELECTRONIC COMPANY
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