US Tungsten Corp Announces Formation of an Advisory Board
February 12 2013 - 9:00AM
Marketwired
US Tungsten Corp (OTCQB: USTU) ("USTU," the "Company") announces
formation of an Advisory Board.
The company is pleased to announce that as of February 8, 2013
the company has formed an Advisory Board to be able to appoint
critical Advisors to the board to help with the development of the
company.
The Advisory Board shall be governed by the Advisory Board
Charter, this will allow the Directors to appoint certain persons
as members of the Advisory Board and enter into an Advisory Board
Agreement with such persons as may be selected.
The advisory Board may also create sub-committees at the request
of the Board of Directors for the purpose of obtaining and
organizing information or reviewing any particular aspect of the
Company's financial or business processes, procedures or plans as
may be requested by the Board of Directors.
The function of the members of the Advisory Board shall be to
advise and make non-binding recommendations to the Board of
Directors of US Tungsten Corp with respect to matters within the
areas of their experience and expertise.
The Board of Directors may appoint a chairman of the Advisory
Board. The Chairman shall serve at the pleasure of and discretion
of the Board of Directors or until his earlier resignation or
death. The Board of Directors may remove the Chairman or
discontinue his role at any time for any reason. The Chairman may
resign by giving at least ten (10) days' written notice to the
Board of Directors.
Matthew Markin, President, stated, "I am very happy to have
formed this board of advisors, I believe this along with Mr.
Wattenberg's abilities we will be able to recruit top experts in
their field(s), and create as well as organize a first class
management team that will serve the company well."
"Forward-looking statements," as that term is defined in Section
27A of the United States Securities Act of 1933 and Section 21E of
the Securities Exchange Act of 1934. Statements which are not
purely historical are forward-looking statements and include any
statements regarding beliefs, plans, expectations or intentions
regarding the future including, but not limited to, additional
acquisitions. Actual results could differ from those projected in
any forward-looking statements due to numerous factors. Such
factors include, among others, the inherent uncertainties
associated with mineral exploration. US Tungsten, Corp assumes no
obligation to update the forward-looking statements, or to update
the reasons why actual results could differ from those projected in
the forward-looking statements. Although we believe that the
beliefs, plans, expectations and intentions contained in press
release are reasonable, there can be no assurance that such
beliefs, plans, expectations or intentions will prove to be
accurate. Investors should consult all of the information set forth
herein and should also refer to the risk factors disclosure
outlined in our current and periodic reports filed from
time-to-time with the Securities and Exchange Commission.
For Additional Information, Contact: US Tungsten Corp Tel:
1-702-952-2323
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