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Entourage Mining holders OK continuance into Nevada

2014-04-15 18:23 ET - News Release

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:

  1. 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;
  2. 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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