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Re: Clemdane post# 71

Wednesday, 05/29/2019 3:29:58 PM

Wednesday, May 29, 2019 3:29:58 PM

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Notice Of ANNUAL General and Special..
Meeting.

To Be Held May 29, 2019.

(d) By ordinary resolution, to ratify and approve the Company's stock option plan for the ensuing year.
(e) They Want to Change Name Of Company to "YSS".
(f) Also By special resolution , to approve consolidation of the Common Shares issued and outstanding;

As Well as Usual "Fix" Board of Directors / Elect the Directors od the Company.

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