ZELIENOPLE, Pa., March 4, 2015 /PRNewswire/ -- On February 23, 2015 the new owners of American Leisure Holdings Inc. (Other OTC: AMLH) held their first unanimous consent shareholder meeting.
The first order of business was to establish a new Board of Directors. The owners of Wroblewski Oil and Gas Co. (WOGC), Scott and Eric Wroblewski were added to the Board shortly after the stock transaction in which WOCG became the majority owner of AMLH. Michael Bendas and Arthur Wielkoszewski, who have extensive business management and consulting experience (see resumes below), were added to the Board. Scott Wroblewski was designated to be the Chairman of the Board. Charles Yawn, the AMLH CEO and Director prior to the sale, retained his seat on the Board and became the Chief Operating Officer (COO) reporting to Eric Wroblewski, CEO.
Warren/Skip Wheeler, a large AMLH shareholder before the transition, and John Driver, an aviation expert knowledgeable about air cargo operations, were designated as Advisors to the Board of Directors.
These additions are designed to install a professional management and Board oversight team to guide AMLH to a new level, and to facilitate the growth of the three projected revenue streams, e.g. oil and gas operations, frack sand mining operations and air cargo operations. These businesses will be more completely described in future releases when the new business plan is completed for the Board's review.
The majority shareholders noted that AMLH has no plans to issue new classes of stock, such as preferred "super voting" stocks.
The regular stockholder meeting normally on May 10th, will be delayed one day to Monday, May 11th. It will be held at the corporate headquarters in Pennsylvania.
The bio extracts of the new Directors are below.
Scott Wroblewski, Chairman of the Board
Scott has a Bachelor's Degree in Aerospace/Aeronautical Engineering from the Pennsylvania State University and is a serial entrepreneur who has been involved in various businesses since the age of 12 years old. He has been involved in the aerospace, aeronautical, nuclear, oil and gas, and mechanical industries for over 25 years and has worked on innumerable prestigious projects for NASA (mission to Pluto – July 2015 rendezvous), Stirling Generators (nuclear energy generation), etc.) and the European Rocket System Arianespace. He started Wroblewski Oil and Gas with his brother Eric over 10 years ago and has identified and is coordinating opportunities overseas and the United States in West Virginian, Pennsylvania (Utica Oil, Marcellus Gas, coal), Illinois (Oil), Florida (cargo air operations), Colorado (Niobraro Gas) and Wisconsin (Frac Sand) for AMLH.
Eric Wroblewski, CEO and Director
Eric graduated from the Pennsylvania State University in Marketing. During his first ten years of his professional career, Eric worked with C level executives in sales, marketing and recruiting in the information technology services industry. For the past thirteen years, Eric has worked, owned and managed multiple petroleum distribution sites in the heart of the Marcellus shale gas region as the CEO of Wroblewski Oil and Gas Company.
Arthur Wielkoszewski, Director
Arthur graduated the United States Military Academy (USMA) at West Point. He is an international finance expert with over 35 years of experience. At a Wall Street firm, he was the Department Head for Commodity and Trade Finance. Art has served on a bank Credit Committee, an Investment Committee and an Operations Management Committee. He has worked as a merchant banker, principal or advisor on numerous domestic and overseas transactions, and was the Senior Advisor to the Polish Government in Warsaw, responsible for establishing a functioning finance and banking system.
Michael Bendas, Director
Michael graduated from the United States Military Academy (USMA) at West Point, and is a retired Army Colonel who commanded all Army Reserve Aviation in the nation. He has years of experience in banking operations, information technology and marketing. As a C-level consultant he has consulted for company Presidents, COOs and CIOs and has performed those roles as a consultant. Some of his engagements have included the Federal Trade Commission, Visa Debit Card and Young America. He was a candidate for the US Congress in the 2010 General Election.
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SOURCE American Leisure Holdings Inc.