Ruby Creek Stockholders Meeting
January 31 2012 - 4:47PM
Marketwired
Ruby Creek Resources, Inc. (OTCBB: RBYC), a gold exploration and
mining company with operations in Tanzania, is providing this
release to advise that Robert Slavik, President, Secretary and a
shareholder of more than 5% of Ruby Creek Resources, Inc. has
petitioned the Chairman of the Board of Ruby Creek to hold a
Stockholder's Meeting.
Quoting from the Bylaws of the Ruby Creek;
ARTICLE II. STOCKHOLDERS. Section 3. SPECIAL
MEETINGS. Special meetings of the stockholders may be called
at any time by the Board, the Chairman of the Board or the
President. Upon request in writing to the Chairman of the Board,
the President, any Vice President or the Secretary by any person
(other than the Board) entitled to call a special meeting of
stockholders, the officer forthwith shall cause notice to be given
to the stockholders entitled to vote that a meeting will be held at
a time requested by the person or persons calling the meeting, not
less than thirty-five (35) nor more than sixty (60) days after the
receipt of the request. If the notice is not given within twenty
(20) days after receipt of the request, the persons entitled to
call the meeting may give the notice.
This Meeting is called to give the shareholders of Ruby Creek
the opportunity to vote for a slate of Directors. Details will
follow once the Meeting Date has been set.
Robert Slavik, Director and Founder of Ruby Creek, commented,
"With commercial gold production just starting last Saturday and
having been in our Gold Plateau Camp this past week watching and
helping in the final stages of startup, I look to the future of our
Company. And with that in mind, I have called a Stockholder's
Meeting to give our Stockholders a chance to voice their
opinions.
"I have always had a vision about what a mining company in a
developing nation should look like. This Meeting will allow you the
Stockholders to choose how Ruby Creek will be lead going forward. I
am very appreciative of the opportunity to lead Ruby Creek to this
point and I thank you all for the support you have given our
Company, Ruby Creek. I hope that you will continue to give me the
opportunity to do so."
About Ruby Creek Resources, Inc. Ruby
Creek Resources, Inc. (www.rubycreekresources.com) is a gold
exploration and mining company. Ruby Creek operates in Tanzania
through its subsidiaries, Ruby Creek Gold (Tanzania) Limited and
Ruby Creek Resources (Tanzania) Limited. Ruby Creek is the operator
of the Tanzania Gold Plateau Project, establishing operations and
infrastructure, along with the permitting process in support of the
full development and commencement of gold mining operations on the
Project.
Forward-Looking Statements This news
release may include certain forward-looking statements. All
statements, other than statements of historical fact, included in
this release 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
events could differ materially from those anticipated in such
statements. This notice expressly qualifies all forward-looking
statements in this release. The Company, through its management,
makes forward-looking public statements concerning its expected
future operations, performance and other developments. Such
forward-looking statements are necessary estimates reflecting the
Company's best judgment based upon current information and involve
a number of risks and uncertainties, and there can be no assurance
that other factors will not affect the accuracy of such
forward-looking statements. It is impossible to identify all such
factors, factors that could cause actual results to differ
materially from those estimated by the Company. They include, but
are not limited to, government regulation, managing and maintaining
growth, the effect of adverse publicity, litigation, competition
and other factors, which may be identified, from time to time in
the Company's public announcements.
On behalf of Ruby Creek Resources, Inc.
Robert Slavik Director rslavik@tanzaniangoldfields.com
For Further Information Contact: Toby Hansen Corporate
Communications (212) 679-5711 ext 310 Email Contact
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