GENERAL INFORMATION
(1) Corporate Governance
The Certificate of Incorporation and the By-Laws of the Company comprise its Constitution and Corporate Governance procedures. The Company will be amending its corporate documents to comply fully with changes in United States Law including Section 404 of the Sarbanes/Oxley Corporate Governance standards which requires companies to assess their internal controls to assure that the Company's financial reporting is accurate.
Management is certain that the statute provides a guidepost which should be followed.
(2) Share Classes and Voting Rights
The authorized Capital of the Company consists of two classes of stocks:
(i) Common Shares
175,000,000 authorized shares with 7,191,910 issued and outstanding as of March 31, 2007.
(ii) Preferred Shares
25,000,000 shares authorized with no shares iussued and outstanding. Rights and Preferences have not been determined by the Board of Directors.
Remuneration of Directors
The remuneration of the Directors is determined by the Company at its annual General meeting.
The Directors may also be paid, inter alia for travel, hotel and other expenses properly incurred by them in connection with the business of the Company.
(3) Reports to Shareholders
Management will issue annual reports to its shareholders. Quarterly reports will be filed with the SEC.
(4) Conflicts of Interest
The Company will employ from time to time the services of the staff and employees of related parties and companies to evaluate and perform due diligence on potential investments.
The related parties and companies will be compensated at a fair market rate for those services.
(5) Board of Directors
The Company now has three directors.
The Company is seeking one to three additional Board Members who will be required to be Company Shareholders.
(6) Management & Staff
Mr. Mamoru Saito/CEO:Mr.Saito worked in banking various industries at his early adulthood. Mr. Saito started his own business in Japan in 1980, and later in USA, Canada, Europe and another countries.
Mr. Saito established AMIWORLD in 1998 and is in charge of strategic management.
Mr. Saito takes responsibility of new business development based on various licensing business, management and supervision of management team according to the strategic plan of AMIWORLD.
Mr. Takahito Sakagami/COO: Mr. Takahito Sakagami/COO: Mr. Sakagami is one of the founders of AMIWORLD and he has been a major director since the beginning.
As COO, he is actively promoting investment business and the management in various countries based on CEO's management principles.
Mr. Sakagami is in charge of AMIWORLD operation and conducts for the improvement and development of 3 major projects of AMIWORLD and listing on NASDAQ, and TSE in 2008.
Mr. David Garin /Accountant:Mr. Garin graduated from Western State College with the degree of accounting and business administration, and from Denver University with Master's degree in accounting.
Mr. Garin holds CPA license, Series6, and Seies63SE license in Colorado state. He also holds membership of CPA Colorado Association and CPA USA institution.
Mr.Garin is mainly in charge of financial management of AMIWORLD, development of business plan, and management of listing members for BSX and NASDAQ.
Mr. Garin joined the group as a group member of Mr. Saito in November 1994.
Ms. Ingrely Veitia/Manager in Venezuela/Legal Advisor:Ms. Veitia graduated Santa Maria University majored in law.
She supports group companies in various negotiations. she will structure the project toward International certification and recognition.
In 1999, she joined our group in order to lead the project to make a distinctive brand of coffee and chocolate.
Currently, she is control group's Venezuelan office and is in charge of legal issues and negotiations to develop biodiesel project in Colombia.
Mr. Fermin Veitia/Project Director:Mr. Veitia obtained a degree of mechanical engineering at Lisandro Alvarado Politechinical University.
He worked mainly at Electrical Network Installation Co. as a engineer .
Currently, he is working on development of biodiesel project in Colombia.
Ms. Nercy Gonzalez:Ms. Gonzalez obtained a degree of chemical engineering at Carabobo University.
She later worked on clean energy development at UPEL University as a professor of chemistry, and a researcher of energy area.
Now, she joined our biodiesel project in Colombia and is in charge of quality development and management as a scientist.
