Shareholder Meeting Invitation

[DATE]

[Name]

[Company]

[Address]

[City, State ZIP]

Dear [          ]

You are cordially invited to attend the [annual meeting of the shareholders of CLS Mining at the Athens Plaza Hotel, 5555 Ninth Ave. on March 4 at 12:00 noon].

The agenda for the annual meeting is enclosed. Please take a moment to view the planned actions.

Please also indicate below whether you will be present and return this note immediately in the enclosed, postage-paid return envelope.

• ___ I will attend the annual meeting.

• ___ I will not attend the annual meeting.

In the event you cannot be present, I have enclosed a proxy, although I am hoping to see on [March 4].

Sincerely,

[Name]

[Title]

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