EXHIBIT 4.2
Form of Dissenter's Appraisal Notice
Dissenter’s Appraisal Notice of Eurasia Energy Limited
Delivered Pursuant to NRS 92A.410 of the Nevada Revised Statutes
Our company’s estimate of the fair value of the shares which are the subject of this notice is $0.45 per share of common stock, and we hereby offer to pay such estimated fair value.
Demand for payment must be sent by to the company by mail, courier, facsimile or electronic mail by January 25, 2008 as follows:
Eurasia Energy Limited
c/o Suite 1003
409 Granville Street
Vancouver, B.C.
V6C 1T2
Certificates of the company’s shares must be deposited by January 25, 2008 as follows:
Eurasia Energy Limited
c/o Suite 1003
409 Granville Street
Vancouver, B.C.
V6C 1T2
A form for demanding payment is attached to this Dissenter’s Appraisal Notice as Exhibit A.
A copy of the dissent and appraisal provisions of the Nevada Revised Statutes Act is attached as Exhibit 4.1 to the S-4 Prospectus/Information Statement to which this Dissenter’s Appraisal Notice is attached.
A copy of our company’s Annual Report on Form 10-KSB for the year ended December 31, 2006, and a copy of our company’s Quarterly Report on Form 10-QSB for the interim period ended June 30, 2007, are attached to the S-4 Prospectus/Information Statement.
Shares not represented by certificates will be restricted from transfer after demand for payment is received.
A notice to withdraw any demand for payment must be received by January 25, 2008.
If requested in writing, we will provide to the stockholder so requesting by February 1, 2008, the number of stockholders and the total number of shares held by them who have returned a demand for payment by the date specified above.
EXHIBIT A TO DISSENTER’S APPRAISAL NOTICE
Name and Address of Stockholder exercising dissent and appraisal rights:
Number of shares of common stock of Stockholder over which Stockholder is exercising dissent and appraisal rights:
The undersigned hereby certifies that he/she/it acquired the shares of the company beforeNovember 1, 2006, being the record date for approval of the proposed Conversion, and did not vote for the proposed Conversion.
The undersigned hereby accepts the company’s offer as set forth in this Dissenter’s Appraisal Notice:
Yes [ ]
No [ ]
If our offer is not accepted, the stockholder’s estimated fair value of the shares is $_________ per share of common stock and the undersigned hereby demands payment of this estimated value plus interest.
Dated: _______________, 20___.
Signature of Co-owners,
Signature
if applicable
Print Name:
Print Title:
