Casavant Mining Kimberlite International Announces Additional Information On Majority Shareholder Meeting and Other Matters.Business Editors LAS VEGAS--(BUSINESS WIRE)--Jan. 13, 2003 Casavant Mining Kimberlite kimberlite: see diamond. kimberlite or blue ground Dark, heavy, often fragmented igneous rock that may contain diamonds in the rock matrix. International Inc. (OTCBB OTCBB See OTC Bulletin Board (OTCBB). :CMKI CMKI Christine M Kleinert Institute CMKI Casavant Mining Kimberlite International ) announced today that all shareholders attending the Majority Shareholders' Meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation. set for January 15, 2003 should bring with them appropriate identification as to the number of shares held by them in their own name or beneficially. This is important for shareholder's holding certificates that were subject to a forward split previously announced by the former company Cybermark in late 2001. The Company and its transfer agent have confirmed that a majority of shareholders will be present either in person or by proxy. These majority shareholders have prior to the meeting expressed an affirmative AFFIRMATIVE. Averring a fact to be true; that which is opposed to negative. (q.v.) 2. It is a general rule of evidence that the affirmative of the issue must be proved. Bull. N. P. 298 ; Peake, Ev. 2. 3. consensus approving the restructuring of the Company. The Company has received numerous unsolicited un·so·lic·it·ed adj. Not looked for or requested; unsought: an unsolicited manuscript; unsolicited opinions. unsolicited Adjective bids from drilling rig operators desiring to bid on the drilling program for diamondiferous kimberlite deposits in Saskatchewan. These bids will be considered at the Majority Shareholders Meeting. In addition, the Company is in discussions with a highly experienced diamond retailer regarding the merchandising of the Casavant diamond brand. An informational statement concerning the Majority Shareholders' meeting and the actions taken will be made available to all shareholders. Since this is a Majority Shareholders' meeting no proxy solicitation solicitation In criminal law, the act of asking, inducing, or directing someone to commit a crime. The person soliciting another becomes an accomplice to the crime. The term also refers to the act of obtaining bribes, as well as to the crime of a prostitute who offers sexual was required under the laws of Nevada. Shareholder's desiring to submit any matters for consideration at the meeting should prepare them in writing in advance at the time of registration. A record of the diamondiferous kimberlite claims in Saskatchewan will be made available for inspection at the meeting. Following the meeting, light refreshments re·fresh·ment n. 1. The act of refreshing or the state of being refreshed. 2. Something, such as food or drink, that refreshes. 3. refreshments A snack or light meal and drinks. will be served with an opportunity to meet with Management and the Board of Directors. FORWARD LOOKING STATEMENTS This Press Release contains "forward looking" statements as that term is defined by Section 27A of the Securities Act of 1933, as amended, (the "Securities Act") and Section 21E of the Securities Exchange Act of 1934, as amended, (the "Exchange Act"). All statements that are included in this Press Release other than statements of historical fact are "forward looking" statements. Although Management believes that the expectations reflecting in these forward looking statements are reasonable, it can give no assurance that such expectations will prove to have been correct. Important factors could cause actual results to differ materially from the expectations as disclosed herein, including without limitation, in conjunction with these forward looking statements contained in this Press Release. |
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