Printer Friendly

MSR EXPLORATION LTD. REPORTS ON ANNUAL GENERAL MEETING

 MSR EXPLORATION LTD. REPORTS ON ANNUAL GENERAL MEETING
 CUT BANK, Mo., Dec. 24 /PRNewswire/ -- MSR Exploration Ltd. (Toronto, Alberta: MSR) held its 1991 Annual General Meeting of the Shareholders on Dec. 16, 1991 at Edmonton, Alberta. The shareholders voted 98 percent in favour of a new board of directors to replace the interim board whose term had expired. The company extends gratitude for the service performed by the interim board. The board of directors which was elected by the shareholders are as follows:
 Joseph V. Montalban
 Patrick Montalban
 Otto J. Buis
 Fred de Vries
 Bruce D. Hirsche
 At the annual meeting, Charles Bailly and company was appointed auditors of the company.
 The meeting was adjourned and all matters concerning continuation or discontinuance of corporate and shareholders' derivative actions, were deferred pending discussions with Securities and Exchange Commission staff on the subject of amendments to the Information Circular.
 Subsequent to the annual meeting, the directors met and appointed officers and they are as follows:
 Joseph V. Montalban - chairman of the board
 Otto J. Buis - president and chief executive officer
 Patrick Montalban - executive vice-president and
 chief operating officer
 Bruce D. Hirsche - secretary and general counsel
 MSR Exploration Ltd., is an independent oil and gas exploration and production company operating in Western Canada, in the Northern Rockies and Texas, through its wholly owned U.S. Subsidiaries.
 Head offices are in Cut Bank. MSR Exploration Ltd. is listed on the American Stock Exchange under the symbol "MSR."
 -0- 12/24/91
 /CONTACT: MSR Exploration Ltd., Cut Bank, Mo., 406-873-2235 or MSR Exploration Ltd., Fort Worth, Texas, 817-335-1228/
 (MSR.) CO: MSR Exploration Ltd. ST: Montana IN: OIL SU:


AL -- LA006 -- 5191 12/24/91 15:48 EST
COPYRIGHT 1991 PR Newswire Association LLC
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 1991 Gale, Cengage Learning. All rights reserved.

Article Details
Printer friendly Cite/link Email Feedback
Publication:PR Newswire
Date:Dec 24, 1991
Words:282
Previous Article:AMERICAN STOCK EXCHANGE DAILY REPORT
Next Article:JOCKEYS' GUILD FILES MULTI-MILLION DOLLAR CIVIL ACTION AGAINST NORTH AMERICAN RACETRACKS AND THOROUGHBRED RACING ASSOCIATIONS INC.
Topics:


Related Articles
TO: BUSINESS EDITOR:
TO: BUSINESS EDITOR:
(EDITORS: Repeating from Oct. 25, 1991, for points requesting)
MSR EXPLORATION LTD. FILES PETITIONS FOR CHAPTER 11 REORGANIZATION
MSR EXPLORATION LTD. ANNOUNCES FIRST QUARTER RESULTS
MSR EXPLORATION ANNOUNCES INCOME
MSR EXPLORATION LTD. ANNOUNCES HEARING
MSR EXPLORATION LTD ANNOUNCES SIX MONTHS RESULTS
MSR EXPLORATION LTD. ANNOUNCES POSSIBILITY OF MULTIMILLION DOLLAR PRIVATE PLACEMENT
MSR to Merge with Quicksilver Resources Inc.

Terms of use | Copyright © 2016 Farlex, Inc. | Feedback | For webmasters