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AGORACOM Wire - Wednesday February 15th, 2012

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Lomiko (LMR: TSX-V) to Complete 43-101 Report on Previous Drilling at the Quatre Milles Graphite Property *CLIENT* Read More

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Message: LBSU moves headquarters to private residence

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LBSU moves headquarters to private residence

posted on Jan 06, 09 02:32PM

Effective December 31, 2008, the Registrant’s physical address changed to 5610 E Sutler Lane, Tucson, AZ 85712. Our mailing address changed to P.O. Box 32909, Tucson, AZ 85751-2909. Our phone number remains the same.

http://maps.google.com/maps?q=5610%2...

My take is someone forced a annual meeting on Briscoe. He is going to let this sucker go down. The final proxy statement has not yet been filed. Nor has a mailing gone out. I think Tracey was strung along like the rest of us. She would be a great witness for a shareholder lawsuit.

Under MBCA § 7.03(a), if the board does not call an annual meeting within 15 months of the last one, any shareholder can force the company to call a meeting. The board also has to send written notice of each shareholder meeting to every shareholder, usually between 10 and 60 days before the meeting.

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