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ZETA Zeta Corp 07/12/2001 4-1

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sweetpepperjam Member Level  Friday, 07/20/01 05:08:48 PM
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ZETA Zeta Corp 07/12/2001 4-1 stk 08/01/2001 07/31/2001 07/31/2001
DBR 8/3

Zeta Corporation: 2001 Annual General Meeting of Shareholders
VANCOUVER, B.C.--(BUSINESS WIRE)--July 18, 2001--At the Annual General Meeting of Zeta Corporation (OTCBB:ZETA - news), held on July 12, 2001, shareholders of the Company voted on the election of Harmel S. Rayat, Lance Dusanj and Harvinder Dhaliwal to the Board of Directors, appointed Clancy and Co PLLC as the Company's independent auditor for the fiscal year ended December 31, 2001, approved the Company's 2001 stock option plan, with 10,000,000 common shares reserved for issuance thereunder.

Additionally, shareholders approved a recommendation for a four for one forward split in the Company's common shares, which shall be effective for shareholders of record on the close of business July 31, 2001 and approved an increase in the number of authorized common shares from 100,000,000 to 300,000,000, with the par value remaining at $0.001.

This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and section 21E of the Exchange Act of 1934, and is subject to safe harbor created by these sections. Any statements that express or involve discussions with respect to predictions, beliefs, plans, projections, objectives, goals, assumptions or future events or performance are not statements of historical fact an may be ``forward looking statements. Forward looking statements in this release may be identified through the use of such words as ''expects,`` ''will,`` ''anticipates,`` ''estimates,`` ''believes,`` or statements indicating certain actions ''may,`` ''could,`` or ''might`` occur. Actual results, performance or achievements could differ materially from those anticipated in such forward-looking statements, which involve numerous risks and uncertainties, including the Company's ability to market its products and services in a competitive environment as well as other factors set forth in the Company's filings with the Securities and Exchange Commission.


--------------------------------------------------------------------------------
Contact:

Zeta Corporation
Mr. Harmel S. Rayat, 604/659-5005


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