NORTHLAND RESOURCES INC.: NOTICE OF SPECIAL GENERAL MEETING OF
SHAREHOLDERSNORTHLAND RESOURCES INC


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1370176]





    Management Information Circular Jan 15 2010: http://hugin.info/137015/R/1370176/335132.pdf
    Norhtland VIF: http://hugin.info/137015/R/1370176/335133.pdf