The Annual General Meeting will be held May 30, 2008 in theCalgary Chamber of Commerce, 100 6 Ave SW, Calgary, Alberta T2P 0P5The Salons (Peter Bawden Room #404) at 2:00 p.m.Calgary time.
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Birch Mountain Resources Ltd.
Joel Jarding, President and Chief Operating Officer
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Suite 300, 250 Sixth Avenue S.W.
Calgary, Alberta, Canada, T2P 3H7
TSX Toronto Stock Exchange (BMD and BMD.DB:TSX)
Tel. 403-262-1838 Fax 403-263-9888
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