United Uranium Corp. applying to extend annual general meeting date
(PressMethod) - United Uranium Corp. (UUC-TSX Venture) Further to the Corporation's press release of today's date, the court materials in support of the application to extend the time to hold an annual meeting of shareholders are attached below.
ON BEHALF OF THE BOARD
"Kyle Kozuska"
Kyle Kozuska
Director
The TSX Venture Exchange Does Not Accept Responsibility for the Adequacy
or Accuracy of This News Release
<<
Q.B. No. of 2008
IN THE COURT OF QUEEN'S BENCH FOR SASKATCHEWAN
JUDICIAL CENTRE OF SASKATOON
IN THE MATTER OF AN APPLICATION UNDER SECTION 133 OF THE
CANADA BUSINESS CORPORATIONS ACT, R.S.C. 1985, c. C-44.
BETWEEN:
UNITED URANIUM CORP.,
APPLICANT
- AND -
DIRECTOR OF CORPORATIONS CANADA (as appointed pursuant to s. 260
of the CANADA BUSINESS CORPORATIONS ACT, R.S.C. 1985, c. C-44)
RESPONDENT
NOTICE OF MOTION
----------------
TAKE NOTICE THAT an application will be made before the presiding Judge in Chambers at the Court House, 520 Spadina Crescent East, in the City of Saskatoon, Saskatchewan, on Thursday, the 26th day of June, 2008, at 10:00 o'clock in the forenoon or so soon thereafter as Counsel may be heard on behalf of the Applicant for the following relief:
1. An order pursuant to Section 133(3) of the Canada Business
Corporations Act permitting the Applicant to hold an annual meeting
of shareholders on or before September 15, 2008;
2. An order pursuant to Rule 18(1) of The Queen's Bench Rules of Court
validating the service of this Notice of Motion, the Affidavit of
Kyle Kozuska, the Draft Order and the Book of Authorities on the
shareholders of the Applicant based on their posting on the System
for Electronic Document Analysis and Retrieval ("SEDAR").
3. In the alternative, an order pursuant to Rule 21 of The Queen's Bench
Rules of Court for alternate service of this Notice of Motion, the
Affidavit of Kyle Kozuska, the Draft Order and Book of Authorities on
the shareholders of the Applicant in a manner the Court deems just;
4. An order pursuant to Rule 21 of The Queen's Bench Rules of Court for
alternate service of the Order on the shareholders of the Applicant
via posting on SEDAR; and
5. Such further and other relief as counsel may request and this
Honourable Court shall deem just.
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