Gemini Exploration (fka GMXS)

[Doc Will]

SHAREHOLDERS VOTE NAY TO THE PENDING AMENDMENTS UNLESS

1. Michael Hill immediately reports outcome of negotations for joint venture and acquisition of mine extension.
2. Specific and verifable results of geological/mineralogical drilling is revealed.
3. Detailed plans and time table set forth for initiating mining operations.
4. Board of Directors is revised to exclude GMXS employees and paid consultants and is expanded to include at least three independent members to be reimbursed for ist class travel, provided a fixed perdiem for other travel expenses and a stipend.