newshttps://www.ameraresources.com/s/NewsReleases.asp?ReportID=190947&_Type=News-Releases&_Title=Amera-Announces-Results-of-AGM
Mon Jun 11, 2007
Amera Announces Results of AGM
--------------------------------------------------------------------------------
Amera Resources Corporation ("Amera") (AMS-TSX.V) Amera Resources Corporation ("Amera") is pleased to announce the results of its Annual General Meeting of Shareholders held in Vancouver, British Columbia on June 5, 2007. The Shareholders approved all motions put forth at the meeting and ratified the Stock Option Plan.
The incumbent directors of Amera, Nikolaos Cacos, Joseph Grosso, Jerry Minni, Robert Coltura and Gerald Carlson were re-elected for the coming year. The directors would like to thank the Shareholders for this vote of confidence.
The Amera Board of Directors appointed the following officers for the coming year:
Joseph Grosso Chairman
Nikolaos Cacos President
Art Lang CFO
David Terry Vice President, Exploration
Linda McClusky Secretary
An Audit Committee was appointed with Jerry Minni as Chairman and Robert Coltura and Gerry Carlson as the other members of the Committee.
ON BEHALF OF THE BOARD
"Nikolaos Cacos"
Mr. Nikolaos Cacos, President & CEO
For further information please contact Nikolaos Cacos, President & CEO, at 1-800-901-0058 or 604-687-1828, or fax 604-687-1858, or by email info@ameraresources.com, or visit the Company's web site at https://www.ameraresources.com.
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release. Cautionary Note to US Investors: This news release may contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
2007 Number 11