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Thursday, November 16, 2006 9:37:31 AM
By: mr_beaucat(copied)
15 Nov 2006, 11:58 PM EST
Msg. 73317 of 73327
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Notes from the Shareholders meeting: part one
All proposals passed.
436,891,922 votes cast for 75.06% of the outstanding.
Directors averaged 97.25% approval(no breakdown given).
Farber and Hass got 99.18% approval.
Corp. move to Nevada got 95.3% approval.
Increase the authorized got 94.4% approval.
New people:
Lawrence McLean - VP Operations.
William Biehler - Director of Advanced Technology
Stephen Peters - Director of Strategic Corporate Planning
Michael Malone - Director of Marketing and Sales
Barabara Bennett - Director of Business Development
Ralph Smith - Director of Investor Relations
Richard Wentner - Director of Investor Relations
Jenson Wong - Manager Web site Services
This info was projected on the screen above the podium. Report given by Charles Nelson. Missed some info on the attorneys.
Meeting started at about 1:15. Very clear sunny day. All the new Directors were there except Raymond Magana, who was "stuck in traffic", but I never saw him arrive or be introduced.
More to follow.
(Voluntary Disclosure: Position- Long; ST Rating- Strong Buy; LT Rating- Strong Buy)
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