Aziz Ahmad
Martin Jensen -
Greg Miller -
(2011-2013)
Chairman - Lt. General Thomas P. Stafford USAF (Ret.) NASA Astronaut (Former)
COREWAFER INDUSTRIES AND ACTION PRODUCTS INTERNATIONAL Corewafer Industries, Inc. (Nevada)
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=xTm7qY7HlPXs5CzG%252b4xk7A%253d%253d&nt7=0 formerly: Action Products International (Florida) INACT/MG
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-f13942-a0c43e13-526f-4a85-a9f6-a8d839050300/action%20products%20international/Page1 SUBSIDIARIES Action Products International (New York) INACTIVE - Merged Out: January 18, 2013
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=4125654&p_corpid=4121668&p_entity_name=action%20products%20international&p_name_type=%25&p_search_type=BEGINS&p_srch_results_page=0 Core Wafer Systems (Nevada) ACTIVE, Expiration Date 9/30/14
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=mPNtocezN2IgrUdgxQeKkA%253d%253d&nt7=0 North East Expedite Logistics (NEEL has known registrations in three states)
New York - ACTIVE
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=3215389&p_corpid=3197436&p_entity_name=northeast%20expedite%20logistics&p_name_type=%25&p_search_type=BEGINS&p_srch_results_page=0 New Jersey - STATUS UNKNOWN
https://www.njportal.com/DOR/BusinessNameSearch/Default.aspx Delaware - STATUS UNKNOWN - No link to page; new search is required.
https://delecorp.delaware.gov/tin/GINameSearch.jsp NEX Global USA (Florida) - Expired April 12, 2013
APII (FLorida) is named as a Managing Member, although
NEX Global USA has never been mentioned elsewhere by WAFR.
Also named as Managing Members: Gary Polistena and Theresa McWilliams. http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/flal-l12000007890-0c1e6ec5-307f-4d90-a460-df7aed6b1dd7/nex%20global%20usa/Page1 ADDITIONAL INFORMATION ABOUT NORTHEAST EXPEDITE LOGISTICS AND NEX GLOBAL USA Northeast Expedite Logistics is NOT AUTHORIZED by the DOT:
http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=USDOT&query_string=1754957 Nex Global USA was mentioned here in connection to Northeast Expedite Logistics:
http://www.classadrivers.com/forum/owner-operators-forums/43108-northeast-expedite-logistics-nex-global-usa-needs-part-time-o-o-w-trailer-md.html NEX Global USA USDOT Number = 2265411 is now INACTIVE in the SAFER database.
http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=USDOT&query_string=2265411&Go.x=13&Go.y=8 ADDITIONAL INFORMATION ABOUT CORE WAFER SYSTEMS Core Wafer Systems v. Sandia, et al This lawsuit was filed by Core Wafer Systems in 2010 and settled by the parties in July 2012. The settlement was confidential. However, COREwafer Industries disclosed the terms of the settlement here on page 7:
http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=95495 Core Wafer Systems defaulted on the payment required by the settlement. Sandia Technologies filed a motion to enforce the settlement. By court order, Core Wafer Systems had until May 25, 2013 to pay the monies agreed upon in the settlement agreement. The
ORDER GRANTING DEFENDANT''S MOTION TO ENFORCE SETTLEMENT AGREEMENT can be viewed here:
https://docs.google.com/file/d/0B_jEf9lG2RZMQVFPdnhKYlBsTEE/edit?usp=sharing Core Wafer Systems DID NOT PAY THE SETTLEMENT AS ORDERED and filed a
Motion to Reconsider the Order Granting Defendant's Motion to Enforce Settlement Agreement on June 3, 2013. Sandia Technologies filed
Defendants' Objection to CWS's Motion on June 18, 2013. Core Wafer Systems also filed a
Notice of Appeal on June 7, 2013. Those documents can be viewed here:
https://drive.google.com/folderview?id=0B_jEf9lG2RZMaGVvd0RrZ0FadWc&usp=sharing Sandia filed a motion for Core Wafer Systems to show cause why they should not be held in contempt. Related documents can be viewed here:
https://drive.google.com/folderview?id=0B_jEf9lG2RZMTnJIVTM5T05yV0E&usp=sharing Final Judgment, Core Wafer Systems v. Sandia, et al filed in the 2nd District Court of New Mexico, November 12, 2013.
Related documents can be viewed here:
https://drive.google.com/file/d/0B_jEf9lG2RZMQXdwd3VhQ054NWc/edit?usp=sharing Some of the earlier court filings are available here:
https://drive.google.com/folderview?id=0B_jEf9lG2RZMRlpFSDREeDI3Nmc&usp=sharing APII and WAFR PRESS RELEASES December 2011 through March 2014
December 21, 2011 Action Products Announces Acquisition of North East Expedite Logistics http://www.bloomberg.com/article/2011-12-21/afBNZ5TTp34M.html December 27, 2011 Action Products Welcomes Two New Board Members: Martin Jensen and Greg Miller http://www.prnewswire.com/news-releases/action-products-welcomes-two-new-board-members-martin-jensen-and-greg-miller-136268103.html Jan 4, 2012 Action Products International Announces Acquisition of Core Wafer Systems, Inc. http://www.bloomberg.com/apps/news?pid=conewsstory&tkr=TXN:US&sid=aC7OvfIlyIK0 January 5, 2012 Action Products International (APII) Acquires Company in $35 Billion Market http://www.marketwire.com/press-release/action-products-international-apii-acquires-company-in-35-billion-market-pinksheets-apii-1603710.htm January 6, 2012 Core Wafer Systems, Inc. with Action Products International, Inc. Announces $4M in Contracts http://www.prnewswire.com/news-releases/core-wafer-systems-inc-with-action-products-international-inc--announces-4m-in-contracts-136801633.html January 24, 2012 Core Wafer Systems Adding Millions More in Contracts with Upgrade to PDQ-WLR Product Line http://www.prnewswire.com/news-releases/core-wafer-systems-adding-millions-more-in-contracts-with-upgrade-to-pdq-wlr-product-line-137954638.html January 24, 2012 Action Products (APII) Subsidiary Expects Growth of Over 300% by 2013 http://www.marketwire.com/press-release/action-products-apii-subsidiary-expects-growth-of-over-300-by-2013-pinksheets-apii-1610448.htm February 7, 2012 Core Wafer Systems Adds Third Revenue Stream with Third-Party Alliance http://www.bloomberg.com/article/2012-02-07/aUOjmjY_T1b8.html March 9, 2012 Action Products International, Inc. Files Initial Company Information Disclosure Statement http://www.prnewswire.com/news-releases/action-products-international-inc-files-initial-company-information-disclosure-statement-142054903.html March 13, 2012 Lt. General Thomas P Stafford, USAF (Ret.), NASA Astronaut, as Chairman at Action Products International, Offers Insight into Computer and Hard Drive Technology of the Future http://www.prnewswire.com/news-releases/lt-general-thomas-p-stafford-usaf-ret-nasa-astronaut-as-chairman-at-action-products-international-offers-insight-into-computer-and-hard-drive-technology-of-the-future-142680235.html March 15, 2012 Action Products is now a Fully Current Pink Sheet Company and Begins Preparations for Up-listing http://www.prnewswire.com/news-releases/action-products-is-now-a-fully-current-pink-sheet-company-and-begins-preparations-for-up-listing-142773045.html March 27, 2012 Action Products International Initiates Name and Symbol Change Process http://www.reuters.com/article/2012/03/27/idUS203947+27-Mar-2012+PRN20120327 May 10, 2012 Action Products International, Inc. Secures $10M Financing http://www.marketwire.com/press-release/action-products-international-inc-secures-10m-financing-pinksheets-apii-1655559.htm May 25, 2012 COREwafer Industries, Inc. Completes Name Change From Action Products International, Inc. http://www.marketwire.com/press-release/corewafer-industries-inc-completes-name-change-from-action-products-international-inc-pinksheets-wafr-1661804.htm May 30, 2012 WAFR Announces Q1 2012 Financials and Plans for Increase in NEEL Operations http://www.marketwire.com/press-release/wafr-announces-q1-2012-financials-and-plans-for-increase-in-neel-operations-pinksheets-wafr-1662986.htm June 12, 2012 COREwafer Industries Delivers Critical Real-World Test Capabilities to Chinese Manufacturer http://www.prnewswire.com/news-releases/corewafer-industries-delivers-critical-real-world-test-capabilities-to-chinese-manufacturer-158557975.html September 21, 2012 Core Wafer Systems Finalizes Settlement With Sandia Technologies And Updates On Merger Into COREwafer Industries, Inc. http://www.prnewswire.com/news-releases/core-wafer-systems-finalizes-settlement-with-sandia-technologies-and-completes-merger-into-wafr-170676026.html October 1, 2012 COREwafer appoints auditor, taking next step toward $10M funding http://www.bloomberg.com/article/2012-10-01/a0al02wwRJE4.html October 25, 2012 COREwafer Industries, Inc. Paperwork Delivered for Merger with Core Wafer Systems, Inc. http://www.prnewswire.com/news-releases/corewafer-industries-inc-paperwork-delivered-for-merger-with-core-wafer-systems-inc-175770941.html Feb 22, 2013 COREwafer Industries, Inc. 2012 Results and CEO Update http://www.marketwire.com/press-release/corewafer-industries-inc-2012-results-and-ceo-update-pinksheets-wafr-1760176.htm March 27, 2013 COREwafer Industries, Inc. Announces Stock Dividend http://www.marketwire.com/press-release/corewafer-industries-inc-announces-stock-dividend-pinksheets-wafr-1772570.htm April 11, 2013 COREwafer Industries, Inc. Reminder Regarding Stock Dividend http://www.otcmarkets.com/stock/WAFR/news/COREwafer-Industries--Inc--Reminder-Regarding-Stock-Dividend?id=61366&b=y May 2, 2013 COREwafer Industries, Inc. Announces Change to Stock Dividend http://www.otcmarkets.com/stock/WAFR/news/COREwafer-Industries--Inc--Announces-Change-to-Stock-Dividend?id=62233&b=y June 24, 2013 Cyril Moreau Named Group CEO and President http://www.otcmarkets.com/stock/WAFR/news/New-CEO-and-President-for-COREwafer-Industries-Inc?id=64932&b=y June 30, 2013 CEO Letter to Shareholders http://www.otcmarkets.com/stock/WAFR/news?id=65282 July 8, 2013 COREwafer Industries, Inc. Announces New Board of Directors http://www.marketwire.com/press-release/corewafer-industries-inc-announces-new-board-of-directors-pinksheets-wafr-1808832.htm July 18, 2013 COREwafer Industries, Inc. Announces It Is Moving Forward With Uplisting Plans http://www.marketwire.com/press-release/corewafer-industries-inc-announces-it-is-moving-forward-with-uplisting-plans-pinksheets-wafr-1812404.htm July 23, 2013 COREwafer Industries, Inc. Hosts Conference Call for Shareholder Update on Thursday, July 25, 2013, at 8:00 p.m. EDT http://www.marketwire.com/press-release/corewafer-industries-inc-hosts-conference-call-shareholder-update-on-thursday-july-25-pinksheets-wafr-1813553.htm July 25, 2013 COREwafer Industries, Inc. Rescinds Agreements With AGS Capital Group, LLC http://www.marketwire.com/press-release/corewafer-industries-inc-rescinds-agreements-with-ags-capital-group-llc-pinksheets-wafr-1814571.htm July 26, 2013 COREwafer Industries, Inc. Posts Conference Call Results http://www.marketwire.com/press-release/COREwafer-Industries-Inc-Posts-Conference-Call-Results-PINKSHEETS-WAFR-1815031.htm October 7, 2013 COREwafer Industries, Inc. Initiates Capital Restructuring Through Share Exchange Program http://www.marketwired.com/press-release/corewafer-industries-inc-initiates-capital-restructuring-through-share-exchange-program-pinksheets-wafr-1838263.htm February 20, 2014 COREwafer Industries, Inc. Announces Year-End Financial Results and Corporate Update https://www.prbuzz.com/technology/209660-corewafer-industries-inc-announces-year-end-financial-results-and-corporate-update.html Feb 24, 2014 COREwafer Industries, Inc. CFO to Attend NIBA Conference in Fort Lauderdale, FL http://www.marketwired.com/press-release/corewafer-industries-inc-cfo-to-attend-niba-conference-in-fort-lauderdale-fl-pinksheets-wafr-1881869.htm Feb 25, 2014 COREwafer Industries, Inc. Announces Feature Interviews by BigBizShow.com http://www.marketwired.com/press-release/corewafer-industries-inc-announces-feature-interviews-by-bigbizshowcom-pinksheets-wafr-1882431.htm Feb 27, 2014 COREwafer Industries, Inc. Announces Its 2013 Year in Review and Material Events http://www.marketwired.com/press-release/corewafer-industries-inc-announces-its-2013-year-in-review-and-material-events-pinksheets-wafr-1883488.htm OTCMARKET DISCLOSURES March 13, 2012 Initial Company Information and Disclosure Statement http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=74768 April 19, 2012 MERGER AGREEMENT http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=78810 May 4, 2012 RESERVE EQUITY FINANCING AGREEMENT http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=80465 November 9, 2012 REG A RESERVE EQUITY FINANCING AGREEMENT http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=94067 November 20, 2012 Amendment to Merger Agreement http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=95022 November 26, 2012 WAFR/CWS NY NV CERTIFICATES OF MERGER AND DELIVERY CONFIRMATION http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=95395 November 28, 2012 MANAGEMENT DISCUSSION & UPDATE http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=95495 December 19, 2012 MANAGEMENT DISCUSSION & UPDATE http://www.otcmarkets.com/financialReportViewer?symbol=WAFR&id=97034 SEC FILINGS FORM D FILED 12/31/13 http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=9684855 FORM D/A filed 11/25/13 http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=9630290 FORM D filed 8/14/13 http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=9458342 FORM D/A filed 1/29/14 http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=9735254 FORM D/A filed 1/29/14 http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=9735296 FORM D/A filed 1/29/14 http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=9735296 FORM D/A filed 3/3/14 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9825288 COREwafer Industries Conference Call, July 26, 2013
MP# audio of conference call available here:
http://rs1475.freeconferencecall.com/fcc/cgi-bin/share.mp3/6616738600-608053-1.mp3 MP# audio of conference call available here:
http://slideonline.com/presentation/3159-corewafer-industries-inc-call-with-shareholders-final-pptx BigBizShow http://www.businesstalkradio.net/weekday_host/Archives/bbs.shtml Interview with Teresa McWilliams, April 28, 2014 (The interview begins at 20:00)
http://archives.warpradio.com/btr/BigBizShow/042814.mp3 Interview with Teresa McWilliams, March 31, 2014 (The interview begins at 23:30)
http://archives.warpradio.com/btr/BigBizShow/033114.mp3 Interview with Teresa McWilliams, January 23, 2014 (The interview begins about 30 minutes from the start of the program.)
http://archives.warpradio.com/btr/BigBizShow/012314.mp3 Interview with Cyril Moreau, January 30, 2014
http://archives.warpradio.com/btr/BigBizShow/013014.mp3 Interview with Teresa McWilliams, March 4, 2014
http://archives.warpradio.com/btr/BigBizShow/030414.mp3 THE FOLLOWING INFORMATION HAS BEEN RETAINED FROM THE PREVIOUS VERSION OF THIS IBOX: Revenue Projections for Core Wafer Systems from an original document pre-merger: 