Cannapharmarx Inc (CPMD)

[flemsnopes]

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To the shareholders of Concord Ventures, Inc.:

An annual Meeting of Shareholders of Concord Ventures, Inc. (the
"Company") will be held at the law offices of Michael A. Littman, 7609 Ralston
Road, Arvada, CO 80002 at 10:00 a.m., Mountain Time on April 29, 2008 in order:

1. To elect three persons to the Board of Directors for the ensuing
year;

2. To consider and act upon a proposal to authorize the Company to re-
incorporate in the State of Delaware and with a concurrent name change to CCVG,
because Concord Ventures, Inc. is not available in Delaware;

3. To authorize a reverse split of the common stock issued and outstand
-ing on an up to one new share for three old shares basis. (Requires an
amendment to the Articles of Incorporation);

4. To authorize a change in the name of The Company to a new name to be
chosen in the discretion of the Board of Directors (Requires an amendment to the
Articles of Incorporation); and

5. To ratify the appointment of our auditors, Larry O'Donnell, CPA, PC.

All shareholders are invited to attend the meeting. Shareholders of
record at the close of business on April 4, 2008, the Record Date, fixed by the
Board of Directors, are entitled to notice of and to vote at the meeting. A
complete list of shareholders entitled to notice of and to vote at the meeting
will be open for examination by shareholders beginning 10 days prior to the
meeting for any purpose germane to the meeting during normal business hours at
the Law Offices of Michael A. Littman, 7609 Ralston Road, Arvada, CO 80002.

The Company's Annual Report to Stockholders for the year ended December
31, 2007 accompanies this Notice of Annual Meeting and Proxy Statement.

All stockholders, whether or not they expect to attend the Meeting in
person, are requested either to complete, date, sign, and return the enclosed
form of proxy in the accompanying envelope or to record their proxy by other
authorized means. The proxy may be revoked by the person executing the proxy by
filing with the Secretary of the Company an