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Thunderbird shareholder proposals approved21 June 2007PANAMA -- (PRESS RELEASE) -- Thunderbird Resorts, Inc. (CNQ: BIRD.U and FSE: OSJ) announces: Thunderbird is pleased to announce that all proposals have been approved by shareholders at the Company's Annual General Meeting of Shareholders held in Panama City, Panama, Monday, June 18, 2007. Jack R. Mitchell and Salomon Guggenheim were re-appointed as directors for three year terms. Albert W. Atallah and Jean Duval were re-appointed as directors for two year terms. Jose Raul Arias withdrew his application for nomination as a director. Oliva, Sahmel & Goddard, Certified Public Accountants, were re-appointed as auditors for the ensuing year. The shareholders also passed a resolution to approve the issuance of shares by the Company in one or more private placements. Lastly, the shareholders approved a resolution from the floor allowing the directors authority to appoint up to three (3) more directors until the next shareholder meeting. Management will continue to work diligently in earning the confidence of the Company's shareholders. |