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ANNUAL GENERAL MEETING
The Company reports that the Annual General Meeting was held on
February 28, 2003.
Shareholders re-elected Gary Musil, Roger Agyagos, Bruce E. Bried
and Heidi Mader as directors. All other resolutions as presented
in the AGM/proxy materials were unanimously approved.
Gary Musil was reappointed President and Chief Financial Officer
and Roger Agyagos as Corporate Secretary.
The Company wishes to extend sincere thanks to our valued shareholders
for your patience, support and commitment to Montoro during the
past year.
The main focus in the year 2002 was to raise financing, reduce
its current liabilities, acquire a property of merit, and to complete
an exploration program which would give significant results to warrant
further work. We look forward in 2003 to continue these programs,
goals and further acquisitions to enhance the value of your shares.
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