Ms. Danielle Beauchamp reports
ENTOURAGE MINING LTD. COMPLETES SPECIAL AND ANNUAL MEETING
Entourage Mining Ltd. held its special and annual general meeting at the offices of its attorney on Jan. 24,
2014, and Desmond Balakrishnan, a partner in the law firm McMillan LLP, chaired the meeting. All the
business items on the agenda were voted in favour of management's suggestions as suggested in the
information circular that was distributed to shareholders beforehand.
The business items of importance that were approved by ordinary resolution were:
- Authorizing an unlimited number of Class A preferred shares without par value and to approve
special rights and restrictions for the existing common shares and the new preferred shares;
- The notice of articles of the company to be amended to reflect the amendment to the authorized
share structure.
It was also resolved by special resolution that the company will apply to the B.C. Registrar of
Companies pursuant to Section 308 of the Business Corporations Act for authorization to continue out of
British Columbia and into the jurisdiction of Nevada in accordance with this section. This
resolution was approved.
The second special resolution that was approved was to change the authorized share structure postconversion to an unlimited number of Class A preferred shares with par value to 500 million common
shares with a par value of 0.1 cent and 500 million preferred shares with a par value of 0.1 cent.
Three directors were nominated and elected: James Turner, who was already a director, and Danielle
Beauchamp and Fouad Mallouk, who are new directors. Dale Matheson Carr-Hilton Labonte LLP was
reappointed auditor for the following year.
The company is reviewing and evaluating several new projects unrelated to the mining industry it had
previously focused on.
The company will acquire Phoenix Media, a graphic design, Web development, communication and
marketing agency.
We seek Safe Harbor.
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