PROXY ----------------------------------------------------------------- ANNUAL MEETING OF SHAREHOLDERS OF HANOVER GOLD COMPANY, INC. MAY 5, 1998 -----------Hanover Gold Company Inc • May 13th, 1998 • Metal mining
Company FiledMay 13th, 1998 IndustryThe undersigned hereby constitutes and appoints James A. Fish and Laurence Steinbaum, and each of them, the undersigned's attorney- in-fact and proxy to vote all of the shares of common stock of Hanover Gold Company, Inc. ("Hanover") owned of record by the undersigned on March 12, 1998 at the annual meeting of shareholders of Hanover to be held on May 5, 1998 or any adjournment(s) or postponement(s) thereof.