preview

Comments

Transcription

preview
Shareholder Meeting
10/30/12
Meeting Starts at 8 PM CDT
WELCOME!




1. Turn up your computer speakers for live
audio.
2. Steve K. will make opening comments, and
then open the meeting for questions. Questions
can be typed into your computer and sent to
the host for answers.
3. Please try to avoid asking the same question
as someone else – let’s cover as much ground
as possible.
4. Please wait until the Q&A session is opened
before sending your questions.
1.
2.
3.
4.
5.
6.
Almost 74B votes cast – 10.66% of the issue share
count.
The “Tyler Block” was not a factor as had been
speculated by many.
The Proboards had a major influence in the
outcome of the election.
Thanks again to those who ran for the Director
positions, and to those who voted.
This election was a learning experience. I will
change a few things for the next election.
I am considering holding an affordable “live”
Shareholder meeting next year.
1.
2.
3.
Our two Shareholder Directors-elect have signed
NDA’s to protect proprietary company business
from being publicly released in an untimely or
compromising fashion. We have held one
“unofficial” Board meeting by a three hour phone
conference.
The BOD will not officially be “seated” until
CMKM can afford adequate D&O Insurance for
the protection of the Directors and Officers.
Steve K may select a “Shareholder at Large” to
monitor CMKM BOD meetings. This person must
sign NDA and will have no input or voting rights,
but can provide general feedback to Shareholders.
1.
2.
3.
After several months of competitive shopping,
I finally have one bona-fide quote on D&O
Insurance to cover our Directors and Officers.
The quote came in at $106,003.60 per year.
Obviously CMKM cannot afford this coverage,
but I am expecting more quotes in the near
future.
1.
2.
3.
4.
5.
6.
Insider Fraud/Theft
NSS
Incompetence, complicity, negligence by the
SEC and DOJ regarding CMKM’s past.
Alleged Mineral Claims still available to
CMKM.
The Hodges Bivens lawsuit.
Others?
1.
2.
3.
4.
5.
The new, amended and restated Corporate Bylaws
went into effect August 1, 2012.
The Bylaws are available for viewing on the new
CMKM website which will be released tonight and
will be “up and running” this week.
CMKM is currently operating to a great extent under
the “Emergency Provisions” section of the Bylaws.
By necessity, Steve K is serving by Corporate
Resolution as CEO, President, Chairman of the Board,
sole Director, and Secretary/Treasurer of CMKM.
Please address comments or questions about the
Bylaws to [email protected]
1.
2.
3.
CMKM is currently operating as a Texas
Corporation registered and doing business as
a “foreign corporation” in Alabama.
Due to the legal costs of moving CMKM
completely to an Alabama Corp. Steve K.
made the decision to follow a two-step plan.
As finances allow CMKM will become an
Alabama Corporation if the move to Alabama
remains financially advantageous.
1.
2.
3.
The new website design is available for
viewing tonight at
www.cmkmdiamondsinc.com.
The website does not differ greatly from the
old site, but was designed using a modern
design software that is supported and
upgradeable.
The old website was designed using obsolete
and non-supported software that could have
left the site down for an extended period if it
“crashed’.
1.
2.
3.
4.
5.
This idea is in the early conceptual stage only.
It will certainly be a “free access” board available
to all shareholders.
It will be a forum for release and discussion of
“officially sanctioned” accurate CMKM
information, news, updates, and progress reports.
A small revenue stream could be derived from
advertising as on the Proboards, but CMKM
would derive/retain/use the revenue to pay for
the costs of the website and webinars.
It would be tightly controlled and monitored, and
if done properly could be an asset for the benefit
of Shareholders.
1.
2.
3.
4.
The Wells Fargo lawsuit is still in an important
discovery phase, and trial has been delayed
until early 2014.
Jeffrey Turino has been extradited from
Holland and is incarcerated in the U.S.
awaiting prosecution.
Extradition efforts continue to return John
Edwards and Urban Cassavant back into the
U. S. to face prosecution.
John Edward remains incarcerated in the U.K.
1.
2.
3.
4.
5.
6.
7.
Keep overhead low.
Raise cash through litigation, sales of
reclaimed land, debt collection, and
fundraising efforts.
Pay off all debt.
??Test Core Samples?? Probably a dead deal.
Build stability and a strong Balance Sheet.
Build a viable company using seed capital to
invest in profitable ventures.
Return CMKX to trading status.
Steve Kirkpatrick will attempt to answer any and
all questions within the time limit of three hours.
Some questions cannot be answered or discussed
in a public forum, and some questions he will not
have the answers to. However, all answerable
questions will be answered honestly and fairly.
Type your questions into the “Chat” dialogue box
and hit send. Your questions will be seen by all
attendees in “Chat”.
The next company meeting will be held in
November. Please monitor the CMKM website for
further information.
If you have comments on the webinar,
suggestions on how to improve the events, or
questions, please e-mail me at
[email protected]
Take care, and God Bless!

Similar documents

CMKM DIAMONDS, INC.

CMKM DIAMONDS, INC. Keep overhead low. Raise cash through litigation, sales of reclaimed land, debt collection, and fundraising efforts. Pay off all debt. Build stability and a strong Balance Sheet. Build a viable com...

More information