ZELIENOPLE, Pa., March 4, 2015 /PRNewswire/ -- On February 23, 2015 the new owners of American
Leisure Holdings Inc. (Other OTC: AMLH) held their first unanimous
consent shareholder meeting.
The first order of business was to establish a new Board of
Directors. The owners of Wroblewski Oil and Gas Co. (WOGC),
Scott and Eric Wroblewski were added
to the Board shortly after the stock transaction in which WOCG
became the majority owner of AMLH. Michael
Bendas and Arthur
Wielkoszewski, who have extensive business management and
consulting experience (see resumes below), were added to the
Board. Scott Wroblewski was designated to be the Chairman of
the Board. Charles Yawn, the AMLH CEO and Director prior to
the sale, retained his seat on the Board and became the Chief
Operating Officer (COO) reporting to Eric
Wroblewski, CEO.
Warren/Skip Wheeler, a large AMLH
shareholder before the transition, and John
Driver, an aviation expert knowledgeable about air cargo
operations, were designated as Advisors to the Board of
Directors.
These additions are designed to install a professional
management and Board oversight team to guide AMLH to a new level,
and to facilitate the growth of the three projected revenue
streams, e.g. oil and gas operations, frack sand mining operations
and air cargo operations. These businesses will be more
completely described in future releases when the new business plan
is completed for the Board's review.
The majority shareholders noted that AMLH has no plans to issue
new classes of stock, such as preferred "super voting" stocks.
The regular stockholder meeting normally on May 10th, will be delayed one day to
Monday, May 11th. It
will be held at the corporate headquarters in Pennsylvania.
The bio extracts of the new Directors are below.
Scott Wroblewski, Chairman of
the Board
Scott has a Bachelor's Degree in Aerospace/Aeronautical
Engineering from the Pennsylvania State
University and is a serial entrepreneur who has been
involved in various businesses since the age of 12 years old. He
has been involved in the aerospace, aeronautical, nuclear, oil and
gas, and mechanical industries for over 25 years and has worked on
innumerable prestigious projects for NASA (mission to Pluto – July
2015 rendezvous), Stirling Generators (nuclear energy
generation), etc.) and the European Rocket System
Arianespace. He started Wroblewski Oil and Gas with his
brother Eric over 10 years ago and has identified and is
coordinating opportunities overseas and the United States in West Virginian,
Pennsylvania (Utica Oil, Marcellus
Gas, coal), Illinois (Oil),
Florida (cargo air operations),
Colorado (Niobraro Gas) and
Wisconsin (Frac Sand) for
AMLH.
Eric Wroblewski, CEO and
Director
Eric graduated from the Pennsylvania State
University in Marketing. During his first ten years of
his professional career, Eric worked with C level executives in
sales, marketing and recruiting in the information technology
services industry. For the past thirteen years, Eric has
worked, owned and managed multiple petroleum distribution sites in
the heart of the Marcellus shale gas region as the CEO of
Wroblewski Oil and Gas Company.
Arthur Wielkoszewski,
Director
Arthur graduated the United States Military
Academy (USMA) at West
Point. He is an international finance expert with over 35
years of experience. At a Wall Street firm, he was the Department
Head for Commodity and Trade Finance. Art has served on a bank
Credit Committee, an Investment Committee and an Operations
Management Committee. He has worked as a merchant banker,
principal or advisor on numerous domestic and overseas
transactions, and was the Senior Advisor to the Polish Government
in Warsaw, responsible for
establishing a functioning finance and banking system.
Michael Bendas,
Director
Michael graduated from the United States
Military Academy (USMA) at
West Point, and is a retired Army
Colonel who commanded all Army Reserve Aviation in the nation. He
has years of experience in banking operations, information
technology and marketing. As a C-level consultant he has
consulted for company Presidents, COOs and CIOs and has performed
those roles as a consultant. Some of his engagements have
included the Federal Trade Commission, Visa Debit Card and
Young America. He was a
candidate for the US Congress in the 2010 General Election.
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SOURCE American Leisure Holdings Inc.