EX-1
from NT 10-K
1 page
Exhibit 1 March 31, 1999 Securities and Exchange Commission 450 Fifth Street, Nw Washington, DC 20549 Re: Mallon Resources Corporation ("Mallon") Form 12b-25 - Notification of Late Filing of 1998 Form 10-K Dear Ladies and Gentlemen: This Letter Will Serve to Confirm That We, as the Independent Public Accountants of Mallon, Have Read the Applicable Sections of the Form 12b-25 Referenced Above and Are in Agreement With the Statements Made Therein. Arthur Andersen Llp
12/34/56
EX-1
from DEF 14A
1 page
Proxy Special Meeting of Shareholders -- September 3, 1996 This Proxy Is Solicited by the Board of Directors the Undersigned Hereby Appoints George O. Mallon, III and Carol Naranjo, or Either of Them, Proxies With Full Power of Substitution to Vote for the Undersigned All Shares of the Common Stock of Mallon Resources Corporation (The "Company") That the Undersigned Would Be Entitled to Vote if Personally Present at the Special Meeting of Shareholders to Be Held on September 3, 1996, at 8:00 A.M., Denver, Colorado Time and at Any Adjournment Thereof. (1) Proposal to Authorize an Amendment to the Company's Restated Articles of Incorporation to Effect a Reverse Stock Split That Would Result in the Reclassification of Each Four Shares of Common Stock Held Into One Share and to Authorize a Reduction in the Stated Capital of the Company. for [ ] Against [ ] Abstain [ ] Please Check Box if You Intend to Be Present at the Meeting [ ] - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - Unless Contrary Instructions Are Given, the Shares Represented by This Proxy Will Be Voted in Favor of Item 1. the Undersigned Acknowledges Receipt With This Proxy of a Copy of the Notice of Special Meeting Dated September 3, 1996. Dated: Signature(s): Signature: Your Address if Changed: Street Address City and State Zip Code
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