Figo director de multinacional mineira

Invitation to first ordinary general meeting of West Africa Mining Holding AG

On Friday, 28th May 2010, at 10:00
in Hotel Park Hyatt, Beethoven-Strasse 21, Zurich, Switzerland

Agenda items and motions
1. Annual report 2009 (annual report and annual accounts)
The board of directors moves to authorise the annual report 2009 (annual report and annual accounting).
2. Profit distribution / dividends
The board of directors moves to carry forward the net loss of CHF 18,655.75 onto the new bill.
3. Acquisition of authorised capital
The board of directors moves to acquire new authorised capital of CHF 90,000 for the strategic further
development of the company. The previously authorised capital of CHF 50,000.- was already spent during the
fiscal year for the integration of shares in SN Mineral Mining Ltd. and SN Commodities Ltd.
Statutes –old-
Art. 3a The board of directors is authorised to increase the share capital to a maximum sum of CHF 50,000 – by issuing a max.
of 5,000,000 bearer shares to be fully liberated with a nominal value of CHF 0.01 at any time until 27th October 2011. Increases
in partial sums are permitted. The relevant par value, the time of dividend authorisation and the type of investment will be
defined by the board of directors. In the case that the authorised capital is used to offer strategically important business partners
or investors a share in the company or taking over companies or parts thereof in return for shares, the buying option for these
shares will be repealed.
Shares, for which buying options are granted but not practised, are available to the board of directors who will use them in the
interests of the company.
Statutes–new-
Art. 3a The board of directors is authorised to increase the share capital to a maximum sum of CHF 90,000 – by issuing a max.
of 9,000,000 bearer shares to be fully liberated with a nominal value of CHF 0.01 at any time until 27th May 2012. Increases in
partial sums are permitted. The relevant par value, the time of dividend authorisation and the type of investment will be defined
by the board of directors. In the case that the authorised capital is used to offer strategically important business partners or
investors a share in the company or taking over companies or parts thereof in return for shares, the buying option for these
shares will be repealed.
Shares, for which buying options are granted but not practised, are available to the board of directors who will use them in the
interests of the company.
4. Exoneration of members of the board of directors
The board of directors moves to grant exoneration to the members of the board of directors for the business year
2009.
5. Voting in the board of directors
The board of directors suggests the following persons for election into the board of directors for the statutory office duration of one year each.
-Mr Swen Lorenz, businessman, residence in Sark, Channel Islands
-Mr Dr. Madani Diallo, qualified geologist, residence in Bamako, Mali
-Mr Luis Figo, private income, residence in Madrid, Spain
The director Peter Sommer will no longer be available for re-election. Este último disse-me: "My Focus is the "Operative Work" in the Daughter Companies...IN GUINEA-BISSAU and SENEGAL...and MALI...
I am Direktor in all Companies...and i have a lot of work..
I do not need the big show as a boardmember of the Holding...i am with my First Invest the Main Shareholder...i can change every day the Board, when it is nesessary and needful..
"So, please don't worry..it is a very good message, because Mr. Lorenz is a TOP INVESTOR and he have a world wide Network in the Capitalmarket...Dr. Madani Diallo is also nominated, and with him we have one of the best Geologist worldwide...
What can i do more...last but not least, Mr. Figo...for the show."