1010 - 609 Granville Street
Vancouver, BC V7Y 1G5
Tel: 604-689-0037
Paul Cox, Alan O'Hare, Cyrus Driver and Lindsay Hamelin.
All of the resolutions contained in the Notice of Annual Meeting of Shareholders and Information Circular dated August 20, 2014 and distributed to the Shareholders of the Company were passed and adopted.
Upon the Secretary advising that there was no further business, the Meeting was adjourned. For further information, please contact:
Paul Cox, Director
Wind River Energy Corp.
1010-609 Granville Street
Vancouver, BC V7Y 1G5
T: (604) 689-0037
F: (604) 926-5806
E: pcox@windriverenergy.com
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