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Ember Resources Inc.
Annual General Meeting
Wed. May 21, 2008 at 3 pm
The Metropolitan Centre in the Royal Meeting Room
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Ember Resources Inc.
Eau Claire Place II
800, 521 - 3rd Avenue S.W.
T2P 3T3
info@emberresources.com
Telephone: 403 270-0803
Facsimile: 403 270-2850
Mr. Douglas A. Dafoe
Chairman & C.E.O.
Telephone: 403 270-0803
Mr. Terry S. Meek
President & C.O.O.
Ember Resources Inc.
Telephone: 403 270-0803
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