To: ESB-Jörmungandr Group, Inc, Shareholder
c/o Royston Merrick, Yr.
Director of Tapferite Operations
Trade Board of Normark Building, Angus Street, Lindström City
NOTICE OF GENERAL MEETING
NOTICE is hereby given that a general meeting of the Company shall take place at The Conference Suite, Imperial Arms Hotel, Lindström Boulevard, Lindström City on Geburtsber 7th, 1676 (7.XV.1676) at 9:00 a.m.
AGENDA
I. Election of Chairman of the Meeting
II. Election of the Board of Directors
III. Adoption of Shareholder Resolutions
IV. Other Business
V. Adjournment
The Inaugural Meeting of the Board of Directors of the Company shall take place immediately after the adjournment of the General Meeting.
The Government of the Principality of Arboria
Shareholder