Sunday, January 11, 2009
Good morning Pan Americans…
Below please find a copy of a PANAMERSA Corporation PNMS:PK board of Directors resolutions that will affect the performance of PNMS:PK in 2009.
It is as follows:
Wednesday January 7, 2009
Panamersa PNMS:pk Corporate Resolution
I, PEDRO BORGES FIOL, Costa Rican, identity number eight-zero zero seventy and eight-zero two hundred twenty-five, in my function as President and CEO of PANAMERSA COPORATION (PNMS:PK), a corporation established under the laws of the State of Nevada, America II USA, declare the following changes and decisiones taken by the Board of Directors in America III Costa Rica, which I detail here:
NUMBER I: To all interested parties and especially THE NEVADA AGENCY AND TRUST COMPANY (NATCO) that Mr. Michael Scott Terrell, has had all his powers revoked due to the aberrant situation that has been revealed and is known to all now.
NUMBER II: That PNMS:PK does not have complete knowledge of nor does it recognize any of the actions taken since June 1, 2006 until today by the PDR EXCHANGE (PANAMA), Inc., under it's President and CEO Mr. Michael Scott Terrell.
NUMBER III: That all stockholders of PNMS:PK that acquired PDRs, which as we now know, were false, will participate in the restitution plan set up by FUNDACION PAN AMERICA (FUNDAPAN).
NUMBER IV: That by this resolution the position of executive position Vice-President of Corporate Affairs and Compliance has been created.
NUMBER V: That Mr. James Emmet Finegan III, a US citizen, passport number two one one eight one five one six zero, has been named as Vice-President of Corporate Affairs and Compliance of PNMS:PK
NUMBER VI: That by this means Mr. Finegan has been endowed with General Power of Attorney in order to carry out his appointed tasks in America II.
NUMBER VII: I, Pedro Borges Fiol, in my position as founder and Protector of FUNDACION PAN AMERICAN (FUNDAPAN) a private interest foundation, established in the Republic of Panama and duly authorized under Law 25 of July 12, 1995 agree to the following:
NUMBER 1:
Place 2,760,919,233 shares of PNMS:PK, represented by sixteen negotiable certificates, in Mr. Finegan's caretaking with Mr. Antonio Murillo Giambrone, Secretary of PNMS:PK and Alvaro Chaves Monge, President of ASIMERSA as witnesses.
NUMBER 2: That said stock has been placed in Mr. Finegan's caretaking with the following objectives:
- Establish a brokerage account in the Bank of America in the State of Nevada, America II USA and other brokerages authorized to operate in the USA.
NUMBER 3: That Mr. James Emmet Finegan III, will manage this account in order to
- Execute the restitution plan for PNMS:PK stockholders.
The current document is signed in the city of San Jose, Costa Rica, America III at seventeen hours of January 7, 2009.
PEDRO BORGES FIOL
PANAMERSA CORPORATION (PNMS:PK)
President & CEO
James Emmet Finegan III,
PANAMERSA CORPORATION (PNMS:PK)
Vice-President of Corporate Affairs and Compliance
Witness:
ANTONIO MURILLO GIAMBRONE
PANAMERSA CORPORATION (PNMS:PK)
Secretary
ALVARO CHAVES MONGE
ASIMERSA
President
…
Thank you for listening my friends, together we will succeed!!!
Best regards Pan Americans,
Pedro Borges Fiol
President - CEO
PANAMERSA Corporation PNMS:PK
- PAN NEWS Network -
posted by Panamersa at 9:00 AM
Lets all get along
AI
