CHNR [CHINA NATURAL RESOURCES] 6-K: (Original Filing)
[NOTICE OF MEMBER ACTION TO BECOME EFFECTIVE ON OR ABOUT DECEMBER 1, 2008 To the Members of China Natural Resources, Inc.: NOTICE IS HEREBY GIVEN (1) To elect two Class I Directors, each to hold office until the annual meeting of members at which their successors are duly elected and qualified as hereinafter described; (2) To ratifiy and approve all] [Dated the st China Natural Resources, Inc. and Li Feilie SERVICE AGREEMENT THIS AGREEMENT st BETWEEN :- (1) China Natural Resources, Inc. (2) Li Feilie BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and the Director agrees to] [Dated the st China Natural Resources, Inc. and Tam Cheuk Ho SERVICE AGREEMENT THIS AGREEMENT st BETWEEN :- (1) China Natural Resources, Inc. (2) Tam Cheuk Ho BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and the Director] [Dated the st China Natural Resources, Inc. and Wong Wah On Edward SERVICE AGREEMENT THIS AGREEMENT st BETWEEN :- (1) China Natural Resources, Inc. (2) Wong Wah On Edward BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and] [Information Statement Service Agreements with Executive Officers Effective October 1, 2008, the Company entered into Service Agreements with each of Li Feilie, our President and Chief Executive Officer, Tam Cheuk Ho, our Executive Vice President, and Wong Wah On Edward, our Chief Financial Officer. Each of the Agreements, which are identical other than with respect to the name of the]