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2008
News Release
December 17, 2008
International Samuel Exploration Corp. (the “Company”) is pleased to announce that at its Annual & Special General Meeting (the “Meeting”) held today, the shareholders approved all of the resolutions proposed by the Board of Directors, including the adoption of new Articles, an increase in authorized capital and a consolidation of the Company’s shares.
Subsequent to the Meeting, the Board of Directors approved the share consolidation ratio on a one (1) new common share without par value for every twenty (20) existing common shares without par value basis. The completion of the share consolidation is subject to TSX Venture Exchange acceptance.
ON BEHALF OF THE BOARD OF DIRECTORS
Conrad Swanson, President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSOBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.
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