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ICS COPPER SYSTEMS LTD. 2010 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Jan. 13, 2011 (Canada NewsWire Group) -- VANCOUVER, Jan. 13 /CNW/ - ICS Copper Systems Ltd. (...
About this update from Carlton Precious Inc
[{"type":"text","content":"\n\n\n\n Jan. 13, 2011 (Canada NewsWire Group) -- \n\n#ReleaseContent TABLE\n{\n BORDER-COLLAPSE: collapse\n}\nTR.cnwUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 1px solid\n}\nTR.cnwDoubleUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 3px double\n}\nTR.cnwBoldUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 3px solid\n}\nTD.cnwUnderlinedCell\n{\n BORDER-BOTTOM: #000000 1px solid\n}\nTD.cnwDoubleUnderlinedCell\n{\n BORDER-BOTTOM: #000000 3px double\n}\nTD.cnwBoldUnderlinedCell\n{\n BORDER-BOTTOM: #000000 3px solid\n}\n#ReleaseContent TABLE.cnwBorderedTable TD\n{\n BORDER-RIGHT: black 1px solid;\n PADDING-RIGHT: 2px;\n BORDER-TOP: black 1px solid;\n PADDING-LEFT: 2px;\n PADDING-BOTTOM: 2px;\n BORDER-LEFT: black 1px solid;\n PADDING-TOP: 2px;\n BORDER-BOTTOM: black 1px solid;\n BORDER-COLLAPSE: collapse\n}\n#ReleaseContent TABLE TD\n{\n PADDING-RIGHT: 2px;\n PADDING-LEFT: 2px;\n PADDING-BOTTOM: 2px;\n PADDING-TOP: 2px\n}\n\n\nVANCOUVER, Jan. 13 /CNW/ - ICS Copper Systems Ltd. (ICX:TSX.V) (the\n "Company) announces that it held its 2010 Annual General and Special\n Meeting of Shareholders (the "Meeting") on Tuesday, January 11, 2011 at\n which Meeting the following individuals were re-elected directors of\n the Company: Graham Chisholm, Markus Janser, David A. Fynn, Lawrence G.\n Treadgold. Shareholders approved the re-appointment of Morgan & Co., as\n auditors of the Company and continuation of the Company's 10% rolling\n stock option plan.\n\n\nShareholders also approved the name of the Company be changed from "ICS\n Copper Systems Ltd." to "Nubian Resources Ltd." Further the\n Shareholders approved a share consolidation of the Company's issued\n common shares on a ratio not to exceed five (5) pre-consolidation\n shares for (1) post-consolidation share.\n\n\nThe Board of Directors will be proceeding with the change of name and\n share consolidation subject to the approval of the TSX Venture\n Exchange, and confirmation that, on a post-consolidation basis, the\n Company would meet all applicable TSX Venture Exchange listing\n requirements.\n\n\nImmediately after the Meeting, the Board of Directors appointed the\n following officers of the Company:\n\n\n\n\nGraham A. Chisholm\nDavid A. Fynn, CA\nJeannette Durand\n\n\nPresident and Chief Executive Officer\nChief Financial Officer\nSecretary\n\n\n\n\nMa...