YES NO ABSTAIN Increase authorized shares 61,650 19,182 23,394 Split the stock 64,425 17,967 22,322 Formulate an option plan 57,495 37,375 8,694 The board of directors amended the Articles to increase the outstanding share to 4,000,000 (regulated by statute proportionately to the split). Issuance of ten new shares for each single share outstanding was approved. New stock certificates are being printed by U.S. Banknote Company, which will reflect the above [...]
I have contributed largely to the increase in price of $0.50 per share in 1975 to $3.50 today and believe that with prudent management the upward trend will continue. It is my belief that three proposals for you to decide are necessary for us to prosper. I encourage your support and approval. To help you evaluate the merit of the option plan you need to know what the officers propose [...]
Officers for the coming year are: President Michael Meister Miller Vice President "Hank" Guerin Secretary Brian Van Camp Treasurer Jack Stansfield In addition to the above, Paul J. Criswell, a talented electrician was elected as a director. Our board has the background, experience and interest to settle any internal or external problems of developing the company and to encourage the production of gold from our holdings. I will jeep you [...]