Bi-Optic Ventures Inc Watch

from 8-K 1 page Notice Is Hereby Given That the Annual General Meeting of the Shareholders of Bi-Optic Ventures Inc. (The "Company") Will Be Held at 10th Floor, 595 Howe Street, Vancouver, British Columbia, on August 4, 2004, at the Hour of 10:00 A.M., Vancouver Time, for the Following Purposes: 1. to Receive and Consider the Report of the Directors and the Financial Statements of the Company Together With the Auditor's Report Thereon for the Financial Year Ended February 29, 2004. 2. to Fix the Number of Directors at Three. 3. to Elect Directors for the Ensuing Year. 4. to Appoint the Auditor for the Ensuing Year. 5. to Authorize the Directors to Fix the Remuneration to Be Paid to the Auditor. 6. to Authorize the Directors in Their Discretion to Amend Stock Options Granted to Insiders, Subject to Regulatory Approvals, as More Fully Set Forth in the Information Circular Accompanying This Notice. 7. to Consider And, if Thought Advisable, to Pass, With or Without Amendment, a Special Resolution to Alter the Notice of Articles of the Company to Remove the Application of the Pre-Existing Provisions (As Defined in the Business Corporations Act (British Columbia)). 8. to Consider And, if Thought Fit, to Pass a Special Resolution to Alter the Notice of Articles of the Company to Increase the Authorized Common Share Capital to an Unlimited Number of Common Shares. 9. to Consider And, if Thought Fit, to Pass a Special Resolution Adopting New Articles. 10. to Transact Such Further or Other Business as May Properly Come Before the Meeting and Any Adjournments Thereof