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SHAREHOLDER NOTICE
January 16, 2008
NOTICE OF ANNUAL SHAREHOLDER MEETING FOR
CERRO DORADO, INC.
TO BE HELD ON FEBRUARY 24, 2008
Dear Shareholder:
Please take notice that a Meeting of Stockholders of Cerro Dorado, Inc. (the “Company”), a Nevada Corporation, will take place at 2pm on February 24, 2008 at the Orleans Hotel and Casino, 4500 West Tropicana Avenue, Las Vegas, NV 89103 USA for the following purposes:
1. To elect the Board of Directors. The Management of the Company will nominate for re-election, the following persons to serve as Directors on the Company’s Board of Directors. Each Director will serve for a period of 1 year or until his successor is duly elected and qualified.
Mr. William Hoffman. William Hoffman is a retired Los Angeles County Fireman having served for 33 years, 21 of which was served in the rank of Captain. He was also a licensed real estate broker in the State of California for approximately 10 years raising private venture capital for partnerships, trusts and corporations involving a variety of enterprises including real estate, mining and agriculture.
Mr. William Buchanan. William Buchanan is a graduate of the University of Utah, BFA, 1 year graduate school. He is a retired U.S. Marine Corp. Air Control Officer and served as a Senior Precision Control Officer from 1954 to 1958. In 1965, he was the Founder and President of Reproduction Systems Inc., which became the world’s largest microfilm/computer (COM) service company with service bureaus in both the United States and Europe. Amongst other companies Mr. Buchanan served as Founder and President on, he is currently the Founder and President of Intrade Ltd., an import-export business in Salt Lake City, Utah.
Mr. Richard Cahoon. Richard Cahoon is a graduate of the University of Utah with a B.S. Degree and a M.S. Degree in Administration. A long time resident of Utah, Mr. Cahoon has managed several limited liability companies and various real estate investments.
2. To ratify, confirm and approve all acts, deeds and things done by the Directors and the Officers of the Company since the last Annual General Meeting.
3. To transact other such business as may properly come before the Meeting or any adjournment(s) thereof.
Management of the Company is not soliciting Shareholder Proxies in connection with the meeting of Stockholders but we are providing a Proxy form for your use. Stockholders are entitled to submit their Proxy or appear at the meeting in person and vote their common shares. Each holder of the Company’s common stock is entitled to one vote per share on each of the matters set forth above.
The Board of Directors has fixed the close of business on February 1, 2008 as the record date for the determination of the Stockholders entitled to notice of, and to vote at, the meeting of Stockholders and any adjournment(s) thereof.
You are cordially invited to be present at the Meeting. Stockholders who do not expect to attend the Meeting in person may submit their Proxies to Management of the Company who will vote the same in accordance with each Shareholder’s instruction.
By Order of the Board of Directors
Richard Cahoon
Secretary
Note:
Proxies can be either forwarded to the offices of Cerro Dorado, Inc., at 1399 South 700E #17, Salt Lake City, UT 84105 or faxed to (801) 486-3633. All proxies must be deposited with the Company at least 72 hours prior to the time
of the Meeting.
Cerro Dorado Inc. has registered with the "Depository Trust" the AGM meeting for Broker's proxies. The DTC will notify all participants of the meeting after the registration date of February 1st.
Note: This News Release may contain certain "forward-looking statements" within the meaning of the United States Securities Exchange act of 1934, as amended. All statements, other than statements of historical fact, included in this release, including, without limitation, statements regarding potential mineralization and reserves, exploration results, and future plans and objectives of Cerro Dorado, Inc., are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future could differ materially form those anticipated in such statements. Important fators that could cause actual results to differ materially from the Company's expectation are disclosed under the heading "Risk Factors" and elsewhere in documents filed from time to time with the United States Securities and Exchange Commission and other regulatory authorities.
Return to News
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