EX-99.1 2 exhibit1.htm EX-99.1

Exhibit  EX-99.1

ADVANCE NOTICE OF ANNUAL GENERAL MEETING

TAKE NOTICE that the 2003 Annual General Meeting 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:

Company		Meeting Date		Record Date
Avino Silver & Gold Mines Ltd		July 17, 2003		June 6, 2003
Berkley Resources Inc.		June 19, 2003		May 5, 2003
Bralorne-Pioneer Gold Mines Ltd		July 17, 2003		June 6, 2003
Coral Gold Corp.		July 17, 2003		June 6, 2003
Gray Rock Resources Ltd.		June 19, 2003		May 5, 2003
Levon Resources Ltd.		August 21, 2003		July 11, 2003
Mill Bay Ventures Inc.		October 23, 2003		September 9, 2003

Written nomination 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 West 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.