Augyva Mining Resources Inc. (TSX-V: AUV)
MONTREAL, March 14 /CNW Telbec/ - Shareholders representing more than 5%
of the shares of Augyva Mining Resources inc. (the "Company"), confirm that a
requisition pursuant to section 143 of the Canada Business Corporations Act
("CBCA") has been served to the Company on January 15, 2007. As the legal
delays prescribed by the CBCA for the Board of Directors of the Company to
call a meeting of shareholders has expired, the signatories of the petition
announced today that they are calling a special meeting of shareholders of the
Company to be held on April 25, 2007 at 2:00 P.M.
This special meeting of shareholders will be held at the Head Office of
the Company or any other location specified in the information circular. The
only item on the agenda of such meeting would be the election of new board of
directors in replacement of the actual board of directors.
Shareholders holding shares on March 13, 2007 (the record date of the
special shareholders meeting) will be entitled to attend to the meeting and to
exercise any vote thereto.
The TSX Venture Exchange assumes no responsibility for the content or
accuracy of this press release.
For further information:
For further information: Talbot & Associates, attorneys: Mr. Robert
Talbot Acting attorney for requesting shareholders, (450) 686-1122 ext. 252