Business
LEGEND POWER ANNOUNCES RESULTS OF SHAREHOLDERS MEETING AND RELATED MATTERS
Mar. 23, 2011 (Canada NewsWire Group) -- /NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES OR FOR...
About this update from Legend Power Systems Inc.
[{"type":"text","content":"\n\n\n Mar. 23, 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\n/NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES OR FOR DISSEMINATION IN\n THE UNITED STATES/\n\n\nBURNABY, BC, March 23 /CNW/ - Legend Power Systems Inc. (the "Company")\n (TSXV: LPS) is pleased to announce that all the resolutions proposed at\n the annual general and extraordinary meeting of shareholders of the\n Company held on March 17, 2011 (the "Meeting") were duly passed. At the\n Meeting, each of Gerald A. Gill, Randy Buchamer, Douglas Blakeway,\n Michael Harcourt, Troy Moreira, Dr. Jan Carr and Michael Atkinson were\n re-elected to the Board of Directors of the Company (the "Board"), and\n D&H Group LLP, Chartered Accountants was re-appointed as auditors of\n the Company.\n\nIn addition to the customary corporate matters approved at the Meeting,\n the Company's shareholders approved amendments to the Company's 10%\n rolling share option plan dated for reference March 24, 2010 (the\n "Plan"), such amendments as set out in detail in the Company's\n information circular for the Meeting (the "Circular"), and approved the\n continuation of the Plan, as amended March 17, 2011. The shareholders\n also approved the adoption of a new set of Articles, which has\n provisions allowing for the use of uncertificated shares and electronic\n record keeping systems, as more particularly described in the Circular.\n\n\nImmediately following the Meeting, the Board approved the c...