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Microcap & Penny Stocks : AmeriResource Technologies (ARET)
ARET 0.00010000.0%Nov 7 9:30 AM EST

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To: Anthony J,Castellano who wrote (7258)7/9/1999 10:35:00 PM
From: Bird  Read Replies (2) of 7609
 
>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;


Many felt that 500 million shares was excessive.
It is now cleared to double.

BBIIRRDD

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