Black Diamond Holdings, Corp.

Black Diamond Holdings, Corp.

June 06, 2007 09:30 ET

Notice of Special Meeting of Black Diamond Holdings, Corp.

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 6, 2007) - Black Diamond Holdings, Corp. (PINK SHEETS:BDMHF), the "Company", is hereby giving notice that a Special Meeting of shareholders will be held at 4th Floor - 888 Fort St. Victoria, BC on June 26th, 2007 from 10:00am until 11:00am (local time) to change the name of the Company.

The following is the special resolution to be submitted to the shareholders in relation to the proposed change of name, which special resolution must be passed by a majority of not less than two-thirds of the votes cast by the shareholders who vote in respect of the resolution:

BE IT RESOLVED as a special resolution that:

1. pursuant to Section 263 AND 257 of the Business Corporations Act (British Columbia), the Notice of Articles of the Company be amended to change the name of the Company to Black Diamond Brands Corporation; and

2. any director or officer of the Company be and is hereby authorized, on behalf of and in the name of the Company, to take all necessary steps and proceedings, and to execute and deliver and file any and all declaration, agreements, documents and other instruments and to do all such other acts and things (whether under corporate seal of the Company or otherwise) that may be necessary or desirable to give effect to the provisions of this special resolution, including the execution and filing of Articles of Amendment in the prescribed form.

About Black Diamond Holdings, Corp.

Black Diamond Holdings, Corp. is a British Columbia domiciled company that was incorporated on December 28, 2000. The Company and its two wholly owned subsidiaries, Black Diamond Importers Inc., and Liberty Valley Wines, LLC are engaged in the bottling, importation, distribution, marketing, and brand creation of premium wines and spirits to consumers worldwide.

All company filings may be viewed on and through the Edgar filing System.

Contact Information

  • Black Diamond Holdings, Corp.
    Brad J. Moynes
    (604) 646-5620 or 1-877-646-5635