stockholder pr
Ruby Creek Resources, Inc. (OTCBB: RBYC), a gold exploration and mining company with operations in Tanzania, is providing this release to advise that Robert Slavik, President, Secretary and a shareholder of more than 5% of Ruby Creek Resources, Inc. has petitioned the Chairman of the Board of Ruby Creek to hold a Stockholder's Meeting.
Quoting from the Bylaws of the Ruby Creek;
ARTICLE II. STOCKHOLDERS. Section 3. SPECIAL MEETINGS. Special meetings of the stockholders may be called at any time by the Board, the Chairman of the Board or the President. Upon request in writing to the Chairman of the Board, the President, any Vice President or the Secretary by any person (other than the Board) entitled to call a special meeting of stockholders, the officer forthwith shall cause notice to be given to the stockholders entitled to vote that a meeting will be held at a time requested by the person or persons calling the meeting, not less than thirty-five (35) nor more than sixty (60) days after the receipt of the request. If the notice is not given within twenty (20) days after receipt of the request, the persons entitled to call the meeting may give the notice.
This Meeting is called to give the shareholders of Ruby Creek the opportunity to vote for a slate of Directors. Details will follow once the Meeting Date has been set.
Robert Slavik, Director and Founder of Ruby Creek, commented, "With commercial gold production just starting last Saturday and having been in our Gold Plateau Camp this past week watching and helping in the final stages of startup, I look to the future of our Company. And with that in mind, I have called a Stockholder's Meeting to give our Stockholders a chance to voice their opinions.
"I have always had a vision about what a mining company in a developing nation should look like. This Meeting will allow you the Stockholders to choose how Ruby Creek will be lead going forward. I am very appreciative of the opportunity to lead Ruby Creek to this point and I thank you all for the support you have given our Company, Ruby Creek. I hope that you will continue to give me the opportunity to do so."
About Ruby Creek Resources, Inc. Ruby Creek Resources, Inc. (www.rubycreekresources.com) is a gold exploration and mining company. Ruby Creek operates in Tanzania through its subsidiaries, Ruby Creek Gold (Tanzania) Limited and Ruby Creek Resources (Tanzania) Limited. Ruby Creek is the operator of the Tanzania Gold Plateau Project, establishing operations and infrastructure, along with the permitting process in support of the full development and commencement of gold mining operations on the Project.
Forward-Looking Statements This news release may include certain forward-looking statements. All statements, other than statements of historical fact, included in this release are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. This notice expressly qualifies all forward-looking statements in this release. The Company, through its management, makes forward-looking public statements concerning its expected future operations, performance and other developments. Such forward-looking statements are necessary estimates reflecting the Company's best judgment based upon current information and involve a number of risks and uncertainties, and there can be no assurance that other factors will not affect the accuracy of such forward-looking statements. It is impossible to identify all such factors, factors that could cause actual results to differ materially from those estimated by the Company. They include, but are not limited to, government regulation, managing and maintaining growth, the effect of adverse publicity, litigation, competition and other factors, which may be identified, from time to time in the Company's public announcements.
On behalf of Ruby Creek Resources, Inc.
Robert Slavik Director
rslavik@tanzaniangoldfields.com
For Further Information Contact:Toby HansenCorporate Communications(212) 679-5711 ext 310Email Contact