American River Bankshares Announces the Results of Their 2008 Annual Meeting.SACRAMENTO, Calif. -- Please replace the release dated May 27, 2008 with the following corrected version due to multiple revisions to the second graph. The corrected release reads: AMERICAN RIVER BANKSHARES ANNOUNCES THE RESULTS OF THEIR 2008 ANNUAL MEETING The Board of Directors of American River Bankshares (NASDAQ-GS:AMRB), announced the re-election of three Directors at their Annual Meeting held Thursday, May 22nd in Sacramento, California. Shareholders re-elected Dorene C. Dominguez, Stephen H. Waks and Michael A. Ziegler as Director, each of whose current term expired at the 2008 Annual Meeting and their new term will expire in 2009. Directors continuing in office through 2009 are Charles D. Fite, Robert J. Fox, and Roger J. Taylor, DDS (1) (Digital Data Storage) See DAT. (2) (Data Dictionary System) See QuickBuild and OpenDDS. (3) (Dataphone Digital S . and directors continuing in office through 2010 are Amador S. Bustos, William A. Robotham, and David T. Taber. The amendment of the Company's Articles of Incorporation The document that must be filed with an appropriate government agency, commonly the office of the Secretary of State, if the owners of a business want it to be given legal recognition as a corporation. to declassify de·clas·si·fy tr.v. de·clas·si·fied, de·clas·si·fy·ing, de·clas·si·fies To remove official security classification from (a document). de·clas the Board of Directors was approved by a majority of votes cast and additionally, the selection of Perry-Smith LLP LLP - Lower Layer Protocol as independent registered public accountants for American River Bankshares was ratified by a majority of votes cast. Perry-Smith LLP has served the Company since 1990. In his annual report to shareholders, David Taber, President and CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. of American River Bankshares, discussed the Company's performance in 2007, including share price, non-performing loans, financial metrics and business banking initiatives. To listen to or download Mr. Taber's complete comments, please visit http://amrb.podbean.com. About American River Bankshares American River Bankshares (NASDAQ-GS:AMRB) is the parent company of American River Bank ("ARB"), a community business bank serving Sacramento, CA that operates a family of financial services providers, including North Coast Bank [a division of "ARB"] in Sonoma County and Bank of Amador [a division of "ARB"] in Amador County. For more information, please call 916-851-0123 or visit www.amrb.com; www.americanriverbank.com; www.northcoastbank.com; or www.bankofamador.com. Forward-Looking Statement forward-looking statement A projected financial statement based on management expectations. A forward-looking statement involves risks with regard to the accuracy of assumptions underlying the projections. Certain statements contained herein are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 that involve risks and uncertainties. Actual results may differ materially from the results in these forward-looking statements. Factors that might cause such a difference include, among other matters, changes in interest rates, economic conditions, governmental regulation and legislation, credit quality, and competition affecting the Company's businesses generally; the risk of natural disasters and future catastrophic events including terrorist related incidents; and other factors discussed in the Company's Annual Report on Form 10-K Form 10-K A report required by the SEC from exchange-listed companies that provides for annual disclosure of certain financial information. Form 10-K See 10-K. for the year ended December 31, 2007, and in subsequent reports filed on Form 10-Q Form 10-Q See 10-Q. and Form 8-K Form 8-K The form required by the SEC when a publicly held company incurs any event that might affect its financial situation or the share value of its stock. Form 8-K See 8-K. . The Company does not undertake any obligation to publicly update or revise any of these forward-looking statements, whether to reflect new information, future events or otherwise. |
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