SEC Proxy filing: To Our Shareholders:
A special meeting of shareholders of AmeriResource Technologies, Inc. will be
held on August 30, 1999 at 8:00 a.m. local time at the Company's offices, 9319
Santa Fe Drive, Overland Park, Kansas, for the following purposes:
1. PROPOSAL NO. 1: To elect two directors (Delmar Janovec and Rod Clawson
to the Company's board of directors, each to serve until the next
annual meeting of the shareholders or until their respective successors
are elected and qualified;
2. PROPOSAL NO. 2: To consider and vote on a proposed amendment to the
Company's Certificate of Incorporation to increase the number of
authorized shares of the Company's common stock from 500,000,000 to
1,000,000,000 shares;
3. PROPOSAL NO. 3: To ratify the selection of Crouch, Bierwolf & Chisholm,
Salt Lake City, Utah, as the Company's independent auditors for the
fiscal year ending December 31, 1999;
4. PROPOSAL NO. 4: To transact such other business as may properly come
before the meeting.
The complete text of these proposals and the reasons your directors have
proposed their adoption are contained in the attached Proxy Statement. We urge
you to study them carefully. Whether or not you plan to attend in person, we
urge you to sign, date and return the accompanying Proxy at your earliest
convenience.
PROMPT RETURN OF YOUR PROXY WILL REDUCE THE COMPANY'S EXPENSES IN THIS MATTER.
YOUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "FOR" THE NOMINEES AND "FOR"
THESE PROPOSALS. YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. TO BE
SURE THAT YOUR SHARES WILL BE VOTED AT THE MEETING, PLEASE SIGN AND RETURN THE
ENCLOSED PROXY. THIS WILL NOT PREVENT YOU FROM ATTENDING AND VOTING YOUR SHARES
IN PERSON, AS YOUR PROXY IS REVOCABLE AT YOUR OPTION.
Only shareholders of record as shown on the books of the Company at the close of
business on July 12, 1999 (the "Record Date") will be entitled to receive notice
of, or vote at, the special meeting. A list of the Company's shareholders
entitled to notice of, and to vote at, the special meeting will be made
available during regular business hours at the Company's corporate offices at
9319 Santa Fe Drive, Overland Park, Kansas.
BY ORDER OF THE BOARD OF DIRECTORS
Delmar Janovec,
Chairman and CEO
James
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