CMKM Diamonds Inc. (fka CMKX)

[4profit1]

From CMKM DEF-14C to SEC

The shareholders holding shares representing in excess of 85.7% of the votes entitled to be cast at a meeting of the Company's shareholders, consented in writing to the proposed actions. The Company's Shareholder's called for and consented to this Special Meeting action on January 15, 2003.

The effective date of the election of the new board directors with respect to Urban Casavant, David DeSorneau and Dr. Rupert Perrin, will be immediately and with respect to Messrs. McFadden, Bending, Taulli and Dr. Hutchinson, the effective date will be 20 days after the execution of a definitive plan of merger and acquisition between the Company and Juina Mining Corporation (Pink Sheets "GEMM"), a Nevada corporation, which is expected to occur on or before March 1, 2003. If for any reason the merger with Juina Mining Corporation does not occur, then in said event the individuals nominated and elected may serve in the Director and/or executive officer capacities indicated herein, if mutually agreed to by the parties. If the shareholder action were not adopted by written majority shareholder consent, it would have been necessary for this action to be considered by the Company's shareholders at a special shareholder's meeting convened for the specific purpose of electing successor directors. This process would have taken more time and required the Company to solicit shareholder proxies for that purpose. This action, taken independently by a majority of Company shareholders, was seen as an urgent corporate matter by these majority shareholders.

Jay McFadden, Vice-Chairman and Chief Executive Officer (effective upon the Junia Mining Corporation merger).

Mr. McFadden was elected Vice-Chairman and appointed as the Company's Chief Executive Officer. James McFadden was formerly CEO and Chairman of Juina Mining Corporation. Mr. McFadden is a professional executive who attended Diablo Valley College, San Francisco, California majoring in Business Administration. He was recruited by Laughlin Associates, Inc. of Carson City, Nevada and served as Vice President of Sales for seven years. During this time, Mr. McFadden was responsible for developing strategic plans for corporate infrastructure on hundreds of start-up companies. Prior to being recruited by Laughlin Associates, Inc., Mr. McFadden was involved in the real estate mortgage and finance industry. He is married with two children and is very active in the community of Gardnerville, Nevada.

http://www.secinfo.com/d123Y7.2d.htm

McFadden