FEC Resources Inc. (FECOF)

[irishintelligence]

http://www.fecresources.com/downloads/FEC-Notice-2018-AGM.pdf



FEC RESOURCES INC.
Suite 1500, 222 3 Avenue S.W.
Calgary, Alberta T2P 0B4
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the shareholders of FEC Resources Inc.
(the "Corporation") will be held at the offices of Gowling WLG (Canada) LLP, Suite 2300 -550 Burrard Street,
Vancouver, British Columbia, V6C 2B5, on Wednesday, October 10, 2018, at the hour of 11:00 a.m.,
(Vancouver time) (the “Meeting”), for the following purposes:
1. To receive and consider the report of the directors to the shareholders and the consolidated financial
statements of the Corporation together with the Auditors’ Report thereon for the financial year ended
December 31, 2017;
2. To appoint the auditors for the ensuing year and to authorize the directors fix the remuneration to be
paid to the auditors;
3. To set the number of directors of the Board at three (3);
4. To elect the directors for the ensuing year; and
5. To transact such further or other business as may properly be brought before the meeting or any
adjournments thereof.
DATED at Calgary, Alberta on September 5, 2018.
By Order of the Board of Directors
Signed (Paul Wallace)
President and Chief Executive Officer