www.sec.gov/Archives/edgar/data/1104904/0001127855-04-0 -
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Published on: 10/4/2004
Last Visited: 10/5/2004
(i) the amendment to our Articles of Incorporation to increase our unauthorized shares of common stock from 100,000,000 shares to500,000,000; (ii) the amendment to our Articles of Incorporation to effectuate a name change to "Xinhua China Ltd."; (iii) the adoption of a stock option and incentive plan for key personnel; (iv) the ratification of the appointment of the following persons as our directors and to serve as our directors until our next annual meeting of shareholders or until their successors have been elected and qualified: Xianping Wang, Henry Jung, Reg Handford, Edward Wong and Peter Shandro; and (v) the ratification of the selection of Moore Stephens Ellis Foster Ltd. as our independent public accountants for the fiscal year ending June 30, 2005.
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Edward Wong Director
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EDWARD WONG has been a Director of the Company since September 3, 2004.Mr. Edward Wong is a self employed trial lawyer who appears at all levels of court in the Province of British Columbia, Canada on civil litigation matters including commercial, employment, trademark and family matters.Mr. Wong has been called and admitted to The Law Society of Upper Canada (Ontario, Canada) and The Law Society of British Columbia.Mr. Wong received a Bachelor of Laws from the University of Western Ontario in 1989 and a Bachelor of Arts with Distinction from Carleton University in 1986.From 1996 to 2003, Mr. Wong was a director of Junior Achievement of British Columbia, including a term as chairman.Mr. Wong is a past member of the executive committee of Junior Achievement of Canada.Mr. Wong was not been a director of any other reporting issuer.
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Peter Shandro and Edward Wong are deemed independent members of the audit committee.
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