BATUS A MEMBER OF THE 13-A-T INDUSTRIES GROUP
SATUS INC - 20173 Citizens Plaza - Louisvillo. Kentucky 40232 - 502 681-8054
December 22, 1988
16
Top C4anse,
VIA AIRBORNE
Imasco Limitee/Imasco Limited
Montreal Trust
Service Des Transferts
stock Transfer Department
1 Place Ville Maria, 11 East
Montreal, P. Q.
H3B 4AS
Attention: Mr. A. J. Gareau or
Mr. J. P. Gagnon
Dear Sirs:
Enclosed please find an irrevocable Power of Attorney
representing the sale by BATUS Inc. an this date of 12,260,000
shares of Imasco Limited to Restanley Trading & Investment
Company Ltd. The owner of the shares on the face of the
certificates and on your books is BATUS Investments Inc., which
!as merged into BATUS Inc. on December 16, 1988. Also enclosed
is a certified copy of the Certificate of Merger from the state
of Delaware. The share certificates are being sent this date
under separate cover.
Please issue now share certificates in the name of Westanley
Trading & Investment Company Ltd. and mail to that Company at
Windsor House, 50 Victoria Street, London, SWIM ONL, England,
Attention: A. R. Holliman, Assistant Secretary.
Thank you for your assistance.
Very truly yours,
A. Set
/SCJM
41361
Enclosure
cc: A. R. Holliman
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BAT Industries document for Province of British Columbia 12 April 1999