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| | Mon Dec 1, 2008
Corporate Update
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| | The Company held its Annual General Meeting on Thursday November 27th 2008. All resolutions in the Information Circular were voted on and passed by the shareholders. Two of the present directors were reelected and one new director was added: William McWilliam, reelected, Michael Denega, reelected, and John Haag, new director.
As a cost saving measure, the directors decided to move all of the Company's operations, including accounting and banking, to Vancouver. The new Head Office contact information is as follows:
STEALTH MINERALS LIMITED
#301-260 West Esplanade
North Vancouver, British Columbia
CANADA, V7M 3G7
Office: 604-924-5504
Fax: 604-924-5506
Email: Info@Stealthminerals.com |
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