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VanEck Vectors Global Alternative Energy ETF

Published : March 29th, 2008

, Grandcru Resources And Rogue River Resources Receive Majority Shareholder Approval F

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Bell Resources Corporation

  Friday, March 28, 2008
Bell Resources, Grandcru Resources And Rogue River Resources Receive Majority Shareholder Approval For Business Combination At Special Meetings Held March 28, 2008
  Vancouver, B.C.: Bell Resources Corporation ("Bell") (TSX-V Symbol: BL), Grandcru Resources Corporation ("Grandcru") (TSX-V Symbol: GR) and Rogue River Resources Corp. ("Rogue River") (a non reporting company) are pleased to announce that the proposed business combination presented for shareholder approval at the respective companies' Special Meetings held on March 28, 2008 received majority approval.

Among matters presented to shareholders for approval was the acquisition of Grandcru and Rogue River by Bell whereby Grandcru and Rogue River will become wholly owned subsidiaries of Bell with each Grandcru shareholder to receive one quarter (¼) of a common share of Bell for each one (1) common share of Grandcru and each Rogue River shareholder to receive one point eight (1.8) common shares of Bell for each one (1) common share of Rogue River. In Conjunction with the closing of the business combination transaction the outstanding share capital of Bell will be consolidated on a two share for one new share basis.

Other matters presented to the respective company's shareholders included a special resolution to change the name of Bell Resources Corporation to Bell Copper Corporation and to amend Bell's articles accordingly as well as the adoption of a share option plan for the resulting Company, Bell Copper Corporation. All of these matters received majority shareholder approval.

The remaining requirements to complete the merger include:
  • British Columbia Supreme Court approval of the plan of arrangement
  • Filing and approval of the applicable documents with the TSX Venture Exchange
  • Filing and approval of the applicable documents with the Registrar of Companies

    On behalf of the Board of Directors of
    Bell Resources Corporation


    "W. Glen Zinn"
    W. Glen Zinn, President and CEO

    For further information please contact the Company
    Tel: 604 669-1484 or email: info@bellresources.com

    THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE. Forward-looking statements in this release are made pursuant to the 'safe harbor' provisions of the Private Securities Litigation Reform act of 1995. Investors are cautioned that such forward-looking statements involve risks and uncertainties


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    CORPORATE OFFICE:

    Email:
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    Web Site:
    www.bellresources.com

    Addresss:
    Suite 1780
    400 Burrard Street
    Vancouver, BC, Canada
    V6C 3A6

    Telephone:
    604-669-1484

    Fax:
    604-669-1464

    Investor Relations:
    604-669-1484
    info@bellresources.com
    Contact Bell ResourcesVisit Bell Resources

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    VanEck Vectors Global Alternative Energy ETF
    DEVELOPMENT STAGE
    CODE : BCU.V
    ISIN : CA0778862080
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    Bell Copper is a copper exploration company based in Canada.

    Bell Copper develops copper and gold in Mexico, and holds various exploration projects in Canada and in Mexico.

    Its main asset in development is LA BALSA in Mexico and its main exploration properties are SOMBRERO BUTTE, KABBA and LEDUC in Canada and SILVER BELL and COPPER SPRINGS (BELLCOPPER) in Mexico.

    Bell Copper is listed in Canada and in United States of America. Its market capitalisation is 2.1 millions as of today (US$ 1.6 millions, € 1.4 millions).

    Its stock quote reached its highest recent level on April 13, 2006 at 6.20, and its lowest recent point on March 06, 2015 at 0.01.

    Bell Copper has 47 442 200 shares outstanding.
    Your feedback is appreciated, please leave a comment or rate this article.
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