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William T. Hart, P.C.
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harttrinen@aol.com
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Will Hart
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(303) 839-0061
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Fax: (303) 839-5414
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Re:
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Golden Eagle International, Inc.
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Preliminary Proxy Statement
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File No. 001-11889
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1.
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The proposal to conduct a sale of substantially all of the Company's assets have been removed. With respect to the proposal to modify the terms of the Series B preferred stock, we do not believe financial statements are necessary since:
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the Series B shares are owned by only four persons; and
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shareholders owning a majority of the Company's outstanding shares of common stock and Series B preferred stock intend to vote in favor of this proposal.
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2.
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The "no fee required" box has been checked. No fee is required pursuant to SEC Rule 14a-6(i)(2).
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3.
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The Company is preparing its missing 10-K's and intends to file those reports shortly.
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| Very Truly Yours, | |||
| HART & HART, LLC | |||
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By | /s/ William T. Hart | |
| William T. Hart | |||