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Re: Forty Six & 2 post# 1071

Monday, 03/19/2012 11:29:38 AM

Monday, March 19, 2012 11:29:38 AM

Post# of 13523
WBSI New 8K reads "On March 15, 2012, shareholders owning of record a majority of the total shares of outstanding stock on a fully diluted basis, approximately 53.49%, filed a written consent with the Company’s Board of Directors. The written consent elected and appointed Jaimie Day and Melinda Day to the Board of Directors and Rowland W. Day II, an existing director, was appointed chairman of the Board.
Jaimie D. Day, 54 years of age, Director.
Mrs. Day has been an interior designer for over 30 years and is a homemaker. She is the wife of Rowland W. Day II, the Company’s CEO and Director.
Melinda Day, 52 years of age, Director.
From 2011 to the present, Ms. Day has been the Finance Data Entry Manager for the Boy Scouts of America, Orange County Council. Prior to 2011, for approximately 25 years, Ms. Day had been a volunteer worker for the Boy Scouts of America at the Orange County Council. Ms. Day is the sister of Rowland W. Day II, the Company’s CEO and Director.
As of the date of this filing, there has not been any material plan, contract or arrangement (whether or now written) to which Mrs. Day or Ms. Day is a party in connection with their appointment as directors of our Company.
No transactions occurred in the last two years to which the Company was a party in which Mrs. Day or Ms. Day had or is to have a direct or indirect material interest."
http://ih.advfn.com/p.php?pid=nmona&article=51680029
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