Westrange Corp.
April 11, 2003
To: Alberta Securities Commission
British Columbia Securities Commission
Saskatchewan Securities Commission
The Toronto Stock Exchange Venture Exchange Inc.
Re: Notice of Meeting and Record Dates
By a directors' resolution enacted on April 10, 2003, the Westrange Corp. Board of Directors fixed:
| 1. | The date for the 2003 Annual General Meeting of Shareholders for the fiscal year ended December 31, 2002, as 11:00 AM, Wednesday, June 25, 2003; and, |
| |
| 2. | The record date for the determination of shareholders eligible to vote at the meeting as Wednesday, May 7, 2003. |
Sincerely,
/s/Ward Moberg
Ward Moberg,
Recording Secretary
201-2500 13th Avenue, Regina, Saskatchewan S4P 2W0
Telephone (306) 352-6132 Fax: (306) 545-3262
