NATURAL RESOURCES USA REPORTS SHAREHOLDER MEETING OUTCOMES
(Thomson Reuters ONE) -
(RIFLE, Colo., Feb. 18)// Natural Resources USA Corporation, (OTC Bulletin
Board: NTRC) previously known as AmerAlia, Inc. has announced outcomes from its
2010 Annual Meeting of shareholders held in Skokie, Illinois on February
9, 2011.
Shareholders representing 345,175,163 shares or 97.9% of the shares authorized
to vote (352,413,582) were present in person or by proxy, representing a quorum
for the purposes of the annual meeting of shareholders.
The matters acted upon at the annual meeting of shareholders are described in
detail in the company's definitive proxy statement on Schedule 14A, filed with
the Securities and Exchange Commission on January 12, 2011, and its supplement
on Schedule 14A, filed with the Securities and Exchange Commission on January
26, 2011 pursuant to which proxies were solicited.
At the annual meeting of shareholders, the shareholders approved the following:
1. The election of the nominees to the Company's board of directors to serve
until the Company's 2011 Annual Meeting of Shareholders or until successors
are duly elected and qualified: Bill H. Gunn, Neil E. Summerson, Geoffrey
C. Murphy, J. Jeffrey Geldermann, Paul-Henri Couture, Alan De'ath, Leigh
Hall, Wayne Richardson and Alan You Lee.
2. The ratification of the appointment of the Company's independent registered
public accounting firm for the transition period ending December 31, 2010;
and
3. Conducting an advisory (non-binding) vote to approve the compensation of the
company's executive officers.
Proposal # 3, a resolution to amend the Company's By-Laws to provide for the
taking of action by less than unanimous consent of the Company's shareholders,
which required a majority of the minority shareholders to vote FOR the proposal,
was not passed.
The shareholders also approved holding the advisory vote to approve compensation
of the company's executive officers every three years.
CEO & Chairman Bill Gunn welcomed the new directors and praised the retiring
directors for their service.
"A huge thank you must be said to our retiring directors Robert van Mourik,
Robert Woolard, James Riley and Michel Marier who have all made a significant
contribution to the success of the company.
"We look forward to their continued support and we welcome our new Board
members, all of whom we have great faith in," he said.
The company's annual report to the SEC for the year ended December 30, 2010 on
Form 10-K reported a profitable year and can be found online at
www.naturalresourcescorp.com.
* * * Ends * * *
Forward Looking Statements
Natural Resources USA Corporation's future conduct depends on a number of
factors beyond our control, so we cannot assure you we will be able to conduct
Natural Resources USA Corporation's operations as we contemplate in this
report. This report contains various statements using the terms "may", "expect
to", and other terms denoting future possibilities. They are forward-looking
statements within the meaning of the Private Securities Litigation Reform Act of
1995. We cannot guarantee the accuracy of these statements as they are subject
to a variety of risks beyond our ability to predict or control. These risks may
cause actual results to differ materially from the projections or estimates
contained in this report. These risks are discussed in our annual reports filed
with the Securities and Exchange Commission.
ABOUT NATURAL RESOURCES USA CORPORATION
Natural Resources' business is to identify and develop natural resource assets.
Its direct subsidiary, Natural Soda Holdings, and its wholly-owned subsidiary,
Natural Soda, own Bureau of Land Management leases in Colorado covering large-
scale deposits of naturally occurring sodium bicarbonate used for the production
of various sodium bicarbonate products. The company also owns various water
assets and is currently seeking a Research Development & Demonstration (RD&D)
lease from the Bureau of Land Management for deposits of identified oil shale.
FOR FURTHER INFORMATION:
Nina Dhupelia - Investor Relations, Natural Resources USA Corporation
P: (970) 987 2828
E: info(at)naturalresourcescorp.com
OTCBB: NTRC
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Natural Resources USA Corporation via Thomson Reuters ONE
[HUG#1490727]
Unternehmensinformation / Kurzprofil:
Datum: 19.02.2011 - 00:27 Uhr
Sprache: Deutsch
News-ID 51713
Anzahl Zeichen: 5371
contact information:
Town:
Lone Tree
Kategorie:
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