Business
EurOmax Board of Directors Agrees to Resign
EurOmax Board of Directors Agrees to Resign
About this update from Euromax Resources Ltd.
[{"type":"text","content":"\n\n\n\n Sep. 22, 2010 (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\n TSX.V. EOX \n \n\n Frankfurt. OMZ \n \n\n Annual General Meeting Expected to be Reconvened on September 23, 2010\n \n\n VANCOUVER, Sept. 22 /CNW/ - EurOmax Resources Limited (TSX-V: EOX) ("EurOmax"\n or, the "Company") announced today that all of the existing\n members of its board of directors have agreed to resign and that the\n four nominees of the Concerned Shareholders, Anthony Patriarco and Mark\n Gustafson, will be appointed in their place. The annual general meeting\n of the Company (the "Meeting"), which was adjourned on\n August 24, is expected to be reconvened on September 23, 2010.\n \n\n Messrs. Robert Power (Chair), Christopher A. Serin (Interim CEO and\n CFO), David R. Bell, John Cook and Michael T. Mason will all resign as\n members of the board of directors, effective September 22, 2010. Messrs.\n Mark Gustafson, Randal Matkaluk, John Nugent and Donald Siemens will be\n appointed in their place. \n \n\n The parties have agreed to request that the British Columbia Supreme\n Court approve the reconvening of the Meeting on September 23, 2010 at\n 8:30 a.m., with John Nugent acting as chair of the Meeting.  The\n reconvened Meeting will be held at the offices of DuMoulin Black LLP at\n 10th Floor, 595 Howe Street, Vancouver, B.C.  All other\n relief previously sought in the court proceedings will be dismissed by\n consent.\n \n\n The replacement of the bo...