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Gold/Mining/Energy : Canadian-under $3.00 Stock-Picking Challenge
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To: CIMA who wrote (3657)9/15/2001 11:29:06 AM
From: Al Collard  Read Replies (1) of 11802
 
CIMA, more news out on your pick SOH-v:

Soho approves Huntford arrangement agreement

News Release

Mr. John Devlin reports

At the company's reconvened annual general and extraordinary meeting of
shareholders completed on Friday, Sept. 7, 2001, Soho shareholders
overwhelmingly approved the arrangement agreement with Huntford Resources
Corporation, thereby allowing the two companies to proceed with a share
exchange whereby Huntford will become the wholly owned subsidiary of Soho.
Soho intends to immediately file for final approval of the arrangement
agreement with the Canadian Venture Exchange and the Supreme Court of
British Columbia.
Soho shareholders, at the reconvened meeting, also approved two additional
items of business: a) the change of the company's name to Ceres Energy
Inc., and b) disinterested shareholders passed an ordinary resolution to
approve an amendment to the company's 2000 stock option plan. The 2000
stock option plan amendment, if adopted by the company's board of
directors, allows the total number of common shares allotted and reserved
for future issuance to be equivalent to 20 per cent of the issued and
outstanding share capital of the company. Any options granted under the
plan will be subject to vesting provisions over a period of not less than
18 months such that one-eighths of any options granted under the plan will
vest every three months. In addition, all stock options and any shares
issued on the exercise of stock options will have a four-month hold period
from the date the stock options are granted.
The above business is subject to regulatory approval from the Canadian
Venture Exchange.
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