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South American Silver Corp. (TSX:SAC,OTCQX:SOHAF) announced that all of the resolutions that shareholders were asked to consider were approved at its 2013 Annual and Special Meeting. Six directors were elected and a special resolution was passed that authorizes the Company to change its name to “Solidus Resources Corp.”
As quoted in the press release:
Six directors were elected at the meeting being Ralph Fitch, Antonio Canton, Paul Haber, Peter Harris, Roman Mironchik and Tina Woodside as returning directors of the Company. PricewaterhouseCoopers LLP, Chartered Accountants, were re-appointed as the auditors of the Company. Shareholders also approved all unallocated common shares under the Corporation’s share incentive plan; confirmed the amendment to the Corporation’s by-laws; and passed a special resolution authorizing changing the name of the Corporation from “South American Silver Corp.” to “Solidus Resources Corp.”
Click here to read the South American Silver Corp. (TSX:SAC,OTCQX:SOHAF) press release
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