Unbridled Energy Corporation

Unbridled Energy Corporation

September 19, 2007 09:01 ET

Unbridled Energy Corporation Announces Annual Shareholders' Meeting; Changes in Directors

CALGARY, ALBERTA and PITTSBURGH, PENNSYLVANIA--(Marketwire - Sept. 19, 2007) - Unbridled Energy Corporation (TSX VENTURE:UNE)(FRANKFURT:O4U) (the "Company") announces that the Company's shareholders approved all routine business matters submitted for their consideration at the Annual General Meeting held in Vancouver, BC on September 11, 2007.

Shareholders passed resolutions approving the continuance of the Company's Share Option Plan, Amisano Hanson were re-appointed auditors for the ensuing year and the following persons were re-elected to the Company's Board of Directors: Dr. Bob Mummery, Daniel O'Byrne, Craig Steinke, Joseph H. Frantz Jr. and Robert Penner. Richard J. Day was elected as a new director of the Company.

Mr. Day is a partner of Hiscock & Barclay, LLP located in Buffalo, New York. His practice focuses on general corporate, business and commercial law as well as estate planning. He holds several leadership positions with the Firm and is Chair of the International Business Practice Area.

He is a member of the Greater Buffalo Partnership Community Council, a trustee of several organizations including Daemen College, Orchard Park Foundation for Academic Excellence, Heritage Foundation and the Samuel Friedman Foundation. He is also a member and serves as legal counsel to the aviation division of the Erie County Sheriff's Department.

Mr. Day is a member of the New York State Bar Association and the Erie County Bar Association. He graduated from Cornell University Law School (Omicron Delta Kappa) and has a Bachelor of Arts from Bucknell University (Cum Laude).

At the directors' meeting held immediately following the shareholders' meeting, the directors appointed the following officers to serve for the ensuing year: Joseph Frantz, Jr. - President & Chief Executive Officer, Craig Steinke - Chairman, Carmen Etchart - Secretary, J. Michael Scureman - Chief Financial Officer, Robert Pryde - Vice-President, Exploration and Michael O'Byrne - Vice-President, Land. Other routine business was approved at the directors' meeting, including the appointment of members to the Audit & Finance, Compensation, Nominating & Corporate Governance and Disclosure Committees.

On behalf of the Board of Directors and management, we would like take this opportunity to express our sincere appreciation to both Mr. Christopher Dyakowski and Mr. J. Michael Gatens for their valued efforts as Board members, during their terms of service, in the Company's development and growth. We wish them all the best in future endeavors.

By Order of the Board of Directors

Unbridled Energy Corporation

Joseph H. Frantz Jr., President & CEO

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

Contact Information

  • Unbridled Energy Corporation
    Mark Mastilliak
    Investor Relations Consultant
    Website: www.unbridledenergy.com