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Microcap & Penny Stocks : Zia Sun(zsun)

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To: Sir Auric Goldfinger who wrote (422)4/14/1999 8:15:00 PM
From: StockDung  Read Replies (2) of 10354
 
Title: FOUNTAIN FRESH INTERNATIONAL CHANGES ITS NAME TO BEVEX INC

Summary: At the August 17, 1998 annual meeting of Fountain Fresh International (OTC Bulletin Board: FTFR) 20,362,897 of 32,123,571 common shares of stock were represented in person or by proxy, constituting a quorum. Shareholders voted on the following actions and business matters:; 1. The existing board of directors was reelected by a majority; shareholder vote as follows:; Hugues Monteil Chairman of the Board; Marc Bruhwiler Director; Allen Hardman Director; Michael Montandon Director; 2. The appointment of the accounting firm of Jones & Jensen in Salt; Lake City, Utah, as auditor of record for Fountain Fresh; International was ratified by a majority shareholder vote.; 3. The Stock Purchase Agreement, executed on May 19, 1998, wherein a; majority of Fountain Fresh shares were purchased by BSAG; (Switzerland) and its affiliates, was ratified by a majority; shareholder vote.; 4. An amendment of Article 1 of the Articles of Incorporation of; Fountain Fresh International, changing the name of Fountain Fresh; International to BEVEX Inc. was approved by a majority shareholder; vote.; Fountain Fresh International previously was doing business as
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