EX-99.3 4 exhibit3.htm EX-99.3

Exhibit  EX-99.3

ADVANCE NOTICE OF ANNUAL GENERAL MEETING

TAKE NOTICE that the 2002 Annual General Meetings of the members of the following reporting issuers (collectively the “Companies” and individually the “Company”) will be held on the respective meeting dates, with the record dates for determining those members entitled to receive notice of and vote at each meeting, as set out below:

		MEETING DATE		RECORD DATE
Avino Silver & Gold Mines Ltd.		July 18, 2002		June 5, 2002
Berkley Resources Inc.		June 20, 2002		May 3, 2002
Bralorne-Pioneer Gold Mines Ltd.		July 18, 2002		June 5, 2002
Coral Gold Corp.		July 18, 2002		June 5, 2002
Gray Rock Resources Ltd.		June 20, 2002		May 3, 2002
Levon Resources Ltd.		August 22, 2002		July 11, 2002
Mill Bay Ventures Inc.		September 19, 2002		July 24, 2002

Written nominations for directors signed by members holding in the aggregate not less than 10% of the issued shares of the respective companies are hereby invited. If any such nomination is delivered to #1750 – 1185 W. Georgia Street, Vancouver, BC V6E 4E6, the registered office for the Company, accompanied by the information as to the nominee required to be furnished in the Information Circular, that Company will include the name of the nominee in the Information Circular and the form of Proxy sent by Management of the Company pursuant to Section 177 and 178 of the Company Act. A person may be disqualified from becoming a director by Section 138 of the Company Act. No additional qualifications are imposed by the Articles of the Companies.

BY ORDER OF THE RESPECTIVE BOARD OF DIRECTORS OF THE COMPANIES