Falcon Invoice Discounting: The best investment platform in india for investors
Shareholders' meeting presentation website
1. The Inn of the Mountain Gods
Mescalero, New Mexico
September 28, 2016
2. A. MEETING CALLED TO ORDER
1. Introductions
2. Instruction on Meeting Rules of Conduct
3. Announcement of Notice and Quorum
B. PRESENTATION OF PROPOSALS
1. Election of Directors
2. Ratification of Appointment of Independent Auditors
3. Amendment to Articles of Incorporation
C. VOTING
1. Voting Procedures
2. Opening and Closing of Polls
D. RESULTS OF VOTING
E. ADJOURNMENT OF MEETING
F. MANAGEMENT PRESENTATION
AGENDA
2016 ANNUAL MEETING OF STOCKHOLDERS
Wednesday, September 28, 2016, 10:00 a.m.
The Inn of The Mountain Gods Resort and Casino
287 Canyon Road
Mescalero, New Mexico 88340
3. PRESENTATION OF PROPOSALS
Election of Directors
Ratification of Appointment of Independent
Auditors
Amendment to Articles of Incorporation
5. INTRODUCTION OF PARTICIPANTS
OPERATIONS TIMELINE
DESCRIPTION AND RESULTS OF PROCESSING
STATUS OF ACTIVE COMMERCIAL NEGOTIONS
1914 FEDERAL LAND GRANT
STATUS OF ROAD USE
6. INTRODUCTIONS
Board of Directors
John Stapleton Chairman & CEO
Charles Mottley President Emeritus & Director
Timothy Gay Director
Clyde Smith Director
Daniel Martinez Director
Steven Antol Chief Financial Officer
Arly Richau Corporate Counsel
William Mower Corporate Securities Counsel
David Davidson Mining Operations Executive Manager
Eric Stoppenhangen CFO and Director of AuraSource
8. Description & Results of Processing
Eric Stoppenhagen
Introduce AuraSource Technology
Equipment being utilized
David Davidson
How concentration is done (starting from concentration)
Show Precious Metals Recovered
Live test minerals with XRF
Present independent laboratory confirmation by assay
9. STATUS OF COMMERCIAL NEGOTIATIONS
Signed agreement to purchase ore, subject to
contingencies related to the road
World-wide refiner completing testing to create
agreement to purchase ore
Three international mining companies presently
evaluating recovery results of the ore
10. STATUS OF ROAD USE
Right of Way granted in 1914 by order of the
President Woodrow Wilson and affirmed by
Congress (Selected exhibit attached)
Recommended modifications to road completed
Legal counsel has advised the company to use road
Compromise attempt not yet successful
Here is the formal agenda for the required, official meeting and the lead into the business presentation
These were the only topics for the formal part of the meeting
Voting results provided by the Transfer Agent, OTR were added to the votes cast at the meeting. The current slate of directors were re-elected, the Auditors were affirmed and the increase of authorized shares was approved.
These are the topics that were presented
The Board, Officers, Counsel, Mine Operations Director and AuraSources Director and CFO were introduced.
This timeline tracks the operations activity from the issuance of the revised 40 acre mining permit issued in the beginning of the 3rd Quarter FY ‘16
Eric explained the AuraSource involvement in the recovery operations, David gave a comprehensive presentation of the entire mining, recovery and refining process.
John Stapleton announced the signing of the recent agreement for sale of head ore and reported that there are negotiations in process with world class refiner and three international mining companies
Arly Richau reported on the status of “Road Use” issues and why the Company is confident it will prevail
John Stapleton displayed one of the actual Land Grant documents that established the rights of the company to utilize the road for mining purposes
The last pages of the exhibit is signed in 1914 by Woodrow Wilson, President of the United States providing those rights in the Land Grant. This is one of 4 grants so executed and today benefits the Company
Written questions were submitted and answered
Those present were transported to the mine site for a demonstration of the First Stage AuraSource device. There was also a 10,000 ton pile of the head ore crushed to -6 inches. This is the product that will be delivered under the newly signed agreement.
