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Author Biography:
Gordon Love received a BS in Metallurgy from Case-Western Reserve and MS and PhD in Metallurgy from Carnegie-Mellon University. He has worked in low temperature superconductors, high temperature structural ceramics and over 25 years in electronic components including 10 years as VP, RD&E, for the Sprague Electric Company. He is founder/president of MultiLythics Inc., a company dedicated to the manufacture of multifunctional, multilayer, monolithic ceramic circuit modules.
It is the minutes. Here's a paste. I don't know how else to post online.
Minutes of the Annual Meeting of Shareholders
of
Cetek Technologies, Inc. held August 24, 2006
Las Vegas, Nevada
The meeting was called to order by Fayiz Hilal, President of the Company at 2:00 pm. Also in attendance on behalf of the company were Robert C. Laskowski, the Company’s legal counsel, and Jim Stock, the company’s investor relations advisor. Also present were seven shareholders of the Company whose names appear on the attached sign-in sheet.
Mr. Hilal informed those in attendance that Mr. Laskowski would act as recording secretary for the meeting. Mr. Laskowski stated that Mr. Hilal had signed a Certificate of Mailing which is attached to and made a part of these minutes. A list of all shareholders of record as of July 12, 2006, was available at the meeting. Mr. Laskowski determined that a quorum was present and that the meeting was legally constituted. Mr. Laskowski’s Certification of Recording Secretary is attached to these minutes.
By virtue of the majority voting power residing in the Series A Preferred Stock held by Fayiz Hilal, the following individuals were re-elected to serve on the Board of Directors until the next annual meeting or until their respective successors have been duly elected and qualified:
Fayiz Hilal
Gordon R. Love Richard M. Spriggs
Gabriel Cohen
Mr. Hilal stated that the directors were considering filing two additional positions on the Board of Directors. However, no individuals were under consideration at the present time. Mr. Hilal asked the shareholders present to offer any suggestions for candidates for the board positions.
Mr. Hilal discussed the Company’s recent change of its corporate domicile from Delaware to Nevada. Mr. Hilal stated that the Nevada Business Corporation Act would afford management greater flexibility in corporate management without any significant negative impact on shareholders. In additions, the annual fees were less than those for Delaware.
Next, Mr. Hilal discuss the Company’s recent acquisition of Belanger Ceramics Grinding, Inc. located in Chelsea, Massachusetts. Belanger specializes in precision polishing and grinding for a wide range of ceramic products. Mr. Hilal stated that the addition of Belanger will broaden Cetek’s customer base while complimenting the Company’s existing facilities in Poughkeepsie, New York and Clarksburg, New Jersey.
Mr. Hilal also conducted a general discussion of the current state of the Company’s business, including a discussion of the Company’s subsidiary, Hybrid-Tek. Mr. Hilal also informed the meeting that the Company had completed open-market stock buy-backs totaling 80 million shares.
There followed several questions from shareholders regarding matters such as general company operations; market price for the company’s stock; and preparation and dissemination of financial information recently posted on the Pink Sheets in the Company’s recently filed Information Statement, and results of operations.
The meeting was adjourned at 3:30.
/s/ Robert C. Laskowski, recording secretary
See post 12904
Time/Date News Item Source
12:46 AM E Cubed Technologies Expands Operations BusinessWire
10:07 AM shazamstocks.com: Cirtran Receives First Purchase Order Against New Contract, While Other Companies Provide A Update, Announce Third Quarter Results, Reach Agreements, Provide Services, and Complete Negotiations M2
09:28 AM RealPennies: Alerts: Turning Pennies into Dollars (OTC: PDSC), (OTCBB: ASYI), (OTCBB: SGLS), (OTCBB: CBAI), (OTCBB:ABAT), (OTCBB:SDNA) M2
08:55 AM BUYINS.NET: SGLS, WLDN, AFPC, BSMD Have Been Added To Naked Short List Today M2
08:39 AM Stockwire.com: Speak with other shareholders about: (OTCBB:PDSC), (OTCBB:ASYI), (OTCBB:SGLS), OTCBB:CBAI), (OTCBB:ABAT), (OTCBB:SDNA) M2
04:31 AM Stockguru.com: While Produce Safety & Security International, Inc. get Products Approved, Others Deploy Projects, Provide Event Staffing Services, Announce News Shows, and Select Intarsia M2
12/05/2006 Parker Productions Provides Event Staffing Services BusinessWire
12/04/2006 Signature Leisure Announces Revenge Has Started Production BusinessWire
makemesummune-Do not listen to the moderator of this board.
He is consummed with hatred and can not appreciate anyone's words but his own. See King George's response to you.
Once you have the screen up on your computer do a Print Screen then start a post and paste.
It is interesting to note that after receiving two immediate (<24 hours) responses from uptick.com I can't get them to respond to a second sending of my third message.
Anyone else try uptick?
RD Bickerstaff [rdb@uptick. com]
Good point.
BRG,
I have not received any additional info from Uptick.
StoneRidge Capital Group
The Carlson Center
601 Carlson Parkway, Suite 602
Minnetonka, MN 55305
Indubitably
Jo - Does the fact that uptick has confirmed cash payment not stock affect your inference?
What are you implying?
yes, will advise.
Stop the presses!!! Straight from uptick
On Oct 18, 2006, at 9:46 AM, -- wrote:
> Please advise which is accurate. The PR indicating $20000 or the
> website
> disclaimer indicating $30000? See disclaimer from Uptick.com
> profile of
> Cetek Technologies.
Both are accurate -- at the time of creation --
As we receive funds (and they clear), we update the site and all
following releases.
The Agreement with Cetek (as I sit here, now) is that StoneRidge
Capital, LLC has received $40,000 cash for media services.
Historic payments are obviously static in reporting.
I hope this clarifies. Do not hesitate to contact me if you have
further questions
Dick
Thanks. Good catch.
Please provide link to article that say $30000. I don't see it on uplink or the original PR.
I would guess he took some of the cash we gave him (I'm being facetious). Why?
Thanks for confirming Geo
See post 12250
Good start to the day.........come on PR.
FH is not available.
Hi. This is the qmail-send program at yahoo.com.
I'm afraid I wasn't able to deliver your message to the following addresses.
This is a permanent error; I've given up. Sorry it didn't work out.
<fayiz@cetektechnologies.com>:
64.29.145.105 failed after I sent the message.
Remote host said: 550 5.7.1 k93Jxh96005371 This message does not comply with required standards.
e-mailing to FH & JS
http://www.investorshub.com/boards/read_msg.asp?message_id=13754415
TJ,
What part of that statement do you difer with?
I am sure FH is pleased with how Cetek has progressed in the last two years.
Who was pumping Cetek in Jan of 04?
http://www.tmcnet.com/scripts/print-page.aspx?PagePrint=http%3A%2F%2Fwww.tmcnet.com%2Fusubmit%2F2004...
Ask UpTick.com
Why the volume spike?
Here is my offering. Not so old, but it is good.
Cetek Technologies, Inc. Announces Latest Acquisition
Thursday August 3, 9:00 am ET
http://biz.yahoo.com/bw/060803/20060803005312.html?.v=1
I don't think it pulled out of the second trough. Though the increase in volume is there.
Not one word on this board regarding the REGDEX??? Why??
http://www.sec.gov/cgi-bin/browse-edgar?company=quantum+bit&CIK=&filenum=&State=&SIC...
That's when FH got Dr. Love on board.
In 1984, he resigned that position and remained within Sprague to found MultiLythics, a new division of Sprague dedicated to the manufacturing multi-component arrays in s
single mono-Lythic form factor. Dr. Love incorporated MultiLythics in 1994 as a private company.
reduce your order to 200k.
BUY - Confirmed for today.
http://www.americanbulls. com/StockPage.asp?CompanyTicker=SGLS&MarketTicker=OTC&TYP=S
I don't think Larry is the moderator of this board.
Subsidaries: should include
http://www.belangerindustrial.com
Outstanding shares is 5,281,271,740. Is the Board information still under construction too?
August 24, 2006, at 2:00 p.m., Stratosphere Tower, Sunrise Room, Las Vegas, NV.
Form 10QSB for SIGNATURE LEISURE INC
http://biz.yahoo.com/e/060814/sgls.ob10qsb.html
CTKH up 22%