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Post by imSINGLEruRICH on Apr 21, 2007 11:39:28 GMT -5
gizemo DIAMOND DIGGER Re: Gossip Column 4/21/07 « Reply #13 on Today at 10:41am »
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390) FILED C 9852-02
FEB 05 2004
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation:
Casavant Mining Kimberlite International, Inc.
2. The articles have been amended as follows (provide article numbers, if available):
Article 1 has been amended as follows: The name of the corporation has been changed to
CMKM DIAMONDS, INC.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the * articles of incorporation have voted in favor of the amendment is: over 51%
4. Effective date of filing (optional):
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (required): /s/ Urban Casavant, President
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit proper fees may cause this filing to be rejected.
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Post by imSINGLEruRICH on Apr 21, 2007 11:40:51 GMT -5
gizemo DIAMOND DIGGER Re: Gossip Column 4/21/07 « Reply #14 on Today at 10:41am »
-------------------------------------------------------------------------------- JUST AS A REMINDER of WHO was WHO With OUR COMPANY:
Urban Casavant, Chairman of the Board of Directors.
Urban Casavant was appointed a Director and assumed the duties of the former sole director Ian McIntyre. Mr. Casavant acted as President and Chief Executive Officer and will continue in said capacity until the completion of the Juina Mining Corporation acquisition negotiations which is expected to occur on or before March 1, 2003. For the past 18 years, Mr. Casavant has been involved in exploration, mining and public companies.
Jay McFadden, Vice-Chairman and Chief Executive Officer (effective upon the Junia Mining Corporation merger).
Mr. McFadden was elected Vice-Chairman and appointed as the Company's Chief Executive Officer. James McFadden was formerly CEO and Chairman of Juina Mining Corporation. Mr. McFadden is a professional executive who attended Diablo Valley College, San Francisco, California majoring in Business Administration. He was recruited by Laughlin Associates, Inc. of Carson City, Nevada and served as Vice President of Sales for seven years. During this time, Mr. McFadden was responsible for developing strategic plans for corporate infrastructure on hundreds of start-up companies. Prior to being recruited by Laughlin Associates, Inc., Mr. McFadden was involved in the real estate mortgage and finance industry. He is married with two children and is very active in the community of Gardnerville, Nevada.
David Bending, President and Chief Operating Officer (effective upon the Juina Mining Corporation merger).
Mr. Bending was appointed to act as the Company's President and Chief Operating Officer. David A. Bending M.Sc., P.Geo. has 25 years of experience in mineral exploration and mining worldwide with emphasis on the Americas. He has a M.Sc. in Economic Geology and Geochemistry from the University of Toronto and a B.Sc. (Geology) from the University of Oregon. His career in exploration and management includes three years with Texasgulf Exploration, fourteen years with Homestake Mining Company and eight years in successful consulting and management of junior mining companies. He has been responsible for kimberlite and diamond discoveries in Canada and Brazil and metallic mineral deposits throughout the Americas. He currently manages a geological consulting practice based in Reno, Nevada, with clients and projects throughout the Americas. He is fully conversant in Portuguese, Spanish and French in addition to English and is familiar with mining law, mining development trends and business practices throughout the Americas.
Rick Taulli, Secretary (effective upon the Juina Mining Corporation merger).
Mr. Taulli was appointed to act as the Company's corporate Secretary. Mr. Taulli is an engineer who graduated from the University of California, Riverside with Bachelor of Science Honors in 1976. He has 28 years experience in the hydraulic engineering, mechanical engineering and research and development fields, and has been involved in the corporate environment, both professionally and personally, for over 20 years. He is presently a director of MultiSoft Internet International, Inc., Future Communications Group, Inc., Special Services, Inc., and Excelsior Management, LLC (Managing General Partner).
David DeSorneau, Director and Treasurer (effective immediately).
Mr. DeSorneau was appointed to act as the Company's Treasurer. Mr. DeSorneau, 56, is a resident of Las Vegas and a 32 year veteran of financial accounting systems. A graduate of New York University at Albany in accountancy, Mr. DeSorneau was originally hired by the Company as a financial systems consultant in December 2002.
Dr. Rupert Perrin, Director
Dr. Perrin was twice nominated for a Nobel Prize in science based on his development of specific methods of diagnosing various diseases in humans and animals. Dr. Perrin currently resides in Las Vegas, NV.
Born in 1929 in Havana, Cuba, his family moved to Jamaica in 1934. He was the youngest person to graduate from high school at the age of 15. In 1945, Dr. Perrin passed the Cambridge University Senior School Examination and he was awarded The Jamaica Scholarship to study at Oxford University in England. Graduating with high honors in organic and physical chemistry, he won a second scholarship to study at McGill Medical School in Montreal, Canada. Dr. Perrin earned his medical degree in 1953.
After medical school, Dr. Perrin returned to Jamaica for two years where he supervised a series of research projects sponsored by the British Commonwealth Special Funds. From 1959 to 1969, Dr. Perrin was both a teacher and researcher at the University of Southern California Medical School. During this time, Dr. Perrin founded his own private Endocrine Laboratory to develop and extract growth hormones from human pituitary glands to assist children with growth deficiencies. Today these hormone extracts are being promoted as an anti-aging treatment.
Dr. Perrin also developed in his private Endocrine Laboratory the first early pregnancy test and was the main source of antigens and antibodies used by other labs around the world. The PSA test is used to detect the presence of prostate cancer. Dr. Perrin major accomplishment in medicine was the identification Neopterin which plays a primary role in the organization and function of the immune system. Neopterin is a unique screening tool used to test the presence of AIDS and the HIV-1 virus in blood donors and organ transplant screening.
In 1983, Dr. Perrin received the Wisdom Award which is given to those persons who display excellence in various fields of study. The first recipients of the Wisdom Award included Albert Einstein, Linus Pauling, Samuel Golding, Dr. Jonas Salk, Dr. Armand Hammer, Harry S. Truman and Dwight D. Eisenhower. In 1989, Dr. Perrin was inducted into the New York Academy of Sciences. In 1999, Dr. Perrin was given an award by the Chinese government for advances in the science of Endocrinology.
Mark Hutchison, Ph.D., Director (effective upon the Junia Mining Corporation merger).
Mark Hutchison graduated from the University of Edinburgh with Bachelor of Science Honors in Geology in 1993. For the past ten years Dr. Hutchison has been working on diamond research and has in-depth knowledge of diamonds from the Juina area, having completed his Ph.D. on the subject in 1997. Since this time, Dr. Hutchison has been working as a Research Associate for the University of Arizona's Lunar and Planetary Laboratory and is currently on sabbatical at the Institute of Advanced Studies in Canberra, Australia. As a research scientist, he has directed work on projects including the controls of impurities in natural and synthetic diamonds, diamond growth at high pressure and temperatures and the mechanisms influencing "prospectivity" of deep sourced diamonds. Dr. Hutchison has been an invited lecturer on deep mantle diamonds at several institutions, has served as a chair for the American Geophysical Union and has been made an Honorary Associate of the University of Sydney. Dr. Hutchison has worked closely with Juina Mining Corp. since 1999 on issues of funding, "prospectivity" and marketing of Juina's diamonds initially on a consultancy basis before his appointment to its Board.
Director and Management Contracts
To date, there are no written contracts setting forth Director's fees and/or executive compensation packages. With respect to Messrs. McFadden, Bending, and Taulli who currently serve in managerial positions with Junia Mining Corporation any contracts negotiated with the Company will be effective only upon completion of merger and acquisition negotiations with Juina Mining Corporation.
Effective January 15, 2003, Mr. McIntyre ceased acting as a Director with the consent of the Company. Mr. McIntyre had resigned as a Director at the time of the merger with the Casavant Mining Claims, but agreed to remain as a Director of the Company until the majority shareholders' meeting. There was no written contract between the Company and Mr. McIntyre in his role as Director. Mr. McIntyre continues to be a shareholder in the Company.
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Post by imSINGLEruRICH on Apr 21, 2007 11:41:36 GMT -5
Now lets address the KEYS in the letter from MR WEST........THIS IS A KEY STMT. About the WELLS NOTICE: Additionally, a Wells submission is discoverable - a well placed subpoena can obtain a copy of the submission, to be used in later civil litigation by private citizens. We shall wait and see....I just wantedto share my opinion and ANALYSIS on this PR that was put out by KW....WE ARE A FORCE AS SHAREHOLDERS AND STAYING UNITED IS KEY!!!!!!
TheRealJ-Bond
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Post by imSINGLEruRICH on Apr 21, 2007 11:42:24 GMT -5
gizemo DIAMOND DIGGER Re: Gossip Column 4/21/07 « Reply #16 on Today at 10:47am »
-------------------------------------------------------------------------------- THIS IS NOT A LYNCH MOB THIS IS QUESTIONS WE AS SHAREHOLDERS NEED TO HAVE ADDRESSED...UNTIL I SEE A DOCUMENT SIGNED BY URBAN CASAVANT STATING KW IS CEO....URBAN CASAVANT IS STILL THE CEO...WE NEED TO KEEP OUR EYES WIDE OPENED AS those who we think ARE FRIEND MAY BE FOE...........
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Post by tec1958 on Apr 21, 2007 11:54:32 GMT -5
guess he forgot about the REVOKED part
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Post by imSINGLEruRICH on Apr 21, 2007 11:59:06 GMT -5
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Post by imSINGLEruRICH on Apr 21, 2007 12:12:09 GMT -5
gusjarvis Board Addict
Re: I don't believe any of this crap for a second « Reply #2 on Yesterday at 6:46pm »
-------------------------------------------------------------------------------- there is no way roger glenn, don stoecklein, and bob maheu screwed us, and if they did they better dam well all be in the lawsuits along with urban. I have the feeling the game isn't over yet and cmkx is just a shell, there is no way we just give away all our assets with bob being here the whole time
and didn't kevin say our claims were safe?
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Post by tec1958 on Apr 21, 2007 16:23:15 GMT -5
In case you never saw insanity before:
CRUCIAL « Thread Started on Today at 11:59am »
-------------------------------------------------------------------------------- AT this time it is CRUCIAL fpr is tp Take our HardDrives out and put them in Safe KEEPING....WE HAVE DOCUMENTS that THEY Want.......
and do not doubt this... the Big Boys know we HAVE info...
Tuscan
now you have
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Post by cmkxaholic on Apr 21, 2007 16:31:05 GMT -5
Tuscan is truely a work of art.lol
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Post by imSINGLEruRICH on Apr 21, 2007 17:04:49 GMT -5
In case you never saw insanity before: CRUCIAL « Thread Started on Today at 11:59am » -------------------------------------------------------------------------------- AT this time it is CRUCIAL fpr is tp Take our HardDrives out and put them in Safe KEEPING....WE HAVE DOCUMENTS that THEY Want....... and do not doubt this... the Big Boys know we HAVE info... Tuscan now you have got mine out and locked away !! oh hell..... how am I still on here !!
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Post by steeladybug on Apr 21, 2007 18:22:38 GMT -5
In case you never saw insanity before: CRUCIAL « Thread Started on Today at 11:59am » -------------------------------------------------------------------------------- AT this time it is CRUCIAL fpr is tp Take our HardDrives out and put them in Safe KEEPING....WE HAVE DOCUMENTS that THEY Want....... and do not doubt this... the Big Boys know we HAVE info... Tuscan now you have got mine out and locked away !! oh hell..... how am I still on here !! Hope you got them in a safe place..... Like...maybe....with your CMKX certificate?? ;D
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Post by imSINGLEruRICH on Apr 21, 2007 19:25:49 GMT -5
By: elo54 21 Apr 2007, 10:45 AM EDT Msg. 529351 of 529895 (This msg. is a reply to 529336 by cbk2357nj.) Jump to msg. # CB-I really dont know and I dont want to,just she was always accurate BUT she always warned me about the bad people around us and possible consequences of not taking action which has proven to be correct. After raping our company their intent was to see us go bankrupt.I would say we were weeks away from bk but Bill's intervention put a stop to that. You have to ask yourself who was paying Acca and who is now paying these bashers.If you find out then you will find the nest of rats. ELO
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Post by tec1958 on Apr 21, 2007 20:23:12 GMT -5
By: spellbound346 21 Apr 2007, 08:03 PM EDT Msg. 529883 of 529886 Jump to msg. # Update from the Nutballs (tuscans room):
The room will be going private due to the alledged hacking that has been going on in that room.
Hey head nutball tuscansun I filed a complaint against your room for implying that peoples IP addresses were being monitored in your room.
I heard you state more than once you had computer experts in there taking down the IP'S of everyone for the Few Good Men.
When I contacted Paltalk I was told nobody in any room can track any IP address in Paltalk not even the Paltalk Admins. They know and understand the security risk if the IP addresses of visitors to their site of identity theft. I let them know what you and others have been telling people.
Go ahead and start your padded room for the additional nutballs. When additional news comes what will you do next.
You all are very very sad with your threats. Oh by the way tuscansun I bet you are not even a bonafide shareholders.
But then again what do I know.
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Post by imSINGLEruRICH on Apr 21, 2007 22:00:57 GMT -5
....... uh oh... kevin gonna name them next?? Mona Lisa Smiles: OK this info is from Wodan: remember its IN HIS OPINION! this had to happen last december, legal play with prs, cmkx empty shell setellent on this sec will move in now and will be the big hero, next we merge in to cim cover on this, all is ok, needs time, but the small money will come fast depens on how fast the sec moves 2 weeks 2 monhts hard to say, small money is $1.61, sec will take car of us and the NEW company will make her return
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Post by tec1958 on Apr 22, 2007 7:53:25 GMT -5
faulk already did
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