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Tuesday, 08/12/2008 7:17:27 PM

Tuesday, August 12, 2008 7:17:27 PM

Post# of 7284
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

http://www.sec.gov/Archives/edgar/data/22551/000116267708000083/trivlydef14a.htm

TRI-VALLEY CORPORATION

4550 California Avenue, Suite 600

Bakersfield, California 93309

Meeting to be Held:

DATE: Saturday, October 4, 2008

TIME: 10:00 A.M. (P.D.T.)

PLACE:

Fess Parker’s Doubletree Resort
633 East Cabrillo Boulevard
Santa Barbara, California 93103

Matters to be Voted on:

1. Electing eight directors to serve for the ensuing year;

2. Transacting such other business as may properly come before the meeting and any adjournment thereof.


(A lot of stuff in there about compensation etc, no need to copy here)

Yorkville / Cornell Tracking Board #board-9964


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