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CALL AND NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF YUKON ENERGY CORPORATION

 CALL AND NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS
 OF YUKON ENERGY CORPORATION
 The undersigned two members of the board of directors of Yukon Energy Corporation (NASDAQ: YUKN) hereby calls a special meeting of the shareholders, pursuant to Minnesota Statutes, Section 302A.433, to be held at the corporation's offices, 2733 Patton Road, Roseville, Minn., 55113, at 2 p.m. on Sept. 22, 1992.
 The purpose of the meeting shall be to elect a new board of directors. Disagreement between board members arising from an apparent breach of fiduciary responsibility and trust caused elected board members to resign and be replaced by appointees of the remaining board members.
 /s/ Charles C. Eschweiler
 /s/ Robert M. Linsmayer
 CONTACT: Charles C. Eschweiler or Richard Lloyd, 612-633-3115, both of Yukon Energy.
 -0- 9/17/92


CO: Yukon Energy ST: Minnesota IN: OIL SU:

AL -- MN013 -- 0870 09/17/92 17:15 EDT
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Publication:PR Newswire
Date:Sep 17, 1992
Words:149
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