Arizona Star Resource Corp /Fi - Report of Foreign Issuer (6-K)
24 Octobre 2007 - 10:03PM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the Period
October 2007
File No.
0-51749
ARIZONA STAR RESOURCE CORP.
(Name of Registrant)
401 Bay Street, Suite 2700, Toronto, Ontario, Canada M5H 2Y4
(Address of principal executive offices)
1.
Voting Results of the Annual General Meeting
Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
FORM 20-F
___
FORM 40-F
XXX
Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _____
No
XXX
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 6-K to be signed on its behalf by the undersigned, thereunto duly authorized.
Arizona Star Resource Corp.
(Registrant)
Dated:
October 24, 2007
|
By:
/s/ Jennifer Dawson
Jennifer Dawson
Assistant Corporate Secretary
|
REPORT ON VOTING RESULTS
SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
CONTINUOUS DISCLOSURE OBLIGATIONS
The following is a description of the matters voted upon at the Annual General Meeting of Arizona Star Resource Corp., held on October 23, 2007, and the outcome:
Description of Matter Voted Upon
|
Outcome of Vote
|
The election of six nominees as directors, each of whom was an incumbent director.
|
Resolution approved.
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The reappointment of PricewaterhouseCoopers as auditor, and authorization for the directors to fix the auditors remuneration.
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Resolution approved.
|
All resolutions were approved by a show of hands.
DATED at Toronto, Ontario on October 24, 2007
ARIZONA STAR RESOURCE CORP.
Per:
Thomas C. Dawson .
Thomas C. Dawson
Corporate Secretary
Arizona Star Resource Corp (AMEX:AZS)
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