-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KrofgpDAfSdL8rHvhflR53AWuQeZigTCaqC+kr5GpvKKh8FpvlzVu2eguitySRH9 j5g5wr4RKh4zWcGgOJYBmA== 0001013762-09-001977.txt : 20091102 0001013762-09-001977.hdr.sgml : 20091102 20091102142751 ACCESSION NUMBER: 0001013762-09-001977 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091029 FILED AS OF DATE: 20091102 DATE AS OF CHANGE: 20091102 EFFECTIVENESS DATE: 20091102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: United EcoEnergy Corp. CENTRAL INDEX KEY: 0001096938 STANDARD INDUSTRIAL CLASSIFICATION: [9995] IRS NUMBER: 841517723 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 814-00717 FILM NUMBER: 091150736 BUSINESS ADDRESS: STREET 1: 1365 N. COURTENAY PARKWAY STREET 2: SUITE A CITY: MERRITT ISLAND STATE: FL ZIP: 32953 BUSINESS PHONE: 321-452-9091 MAIL ADDRESS: STREET 1: P.O. BOX 307 CITY: COCOA STATE: FL ZIP: 32923-0307 FORMER COMPANY: FORMER CONFORMED NAME: MNS EAGLE EQUITY GROUP III INC DATE OF NAME CHANGE: 19991019 DEF 14A 1 formdef14a.htm UNITED ECOENERGY FORM DEF14A formdef14a.htm
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF INFORMATION STATEMENT, DATED OCTOBER 29, 2009

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

UNITED ECOENERGY CORP.
120 Wall Street
Suite 2401
New York, New York 10005

1.   This communication presents only an overview of the more complete materials that are available to you on the internet. The information statement including the annual and latest quarterly reports to our common stockholders are available at https://materials.proxyvote.com/910203. We encourage you to access and review all of the important information posted on the site. If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy to:
 
Jan E. Chason
Chief Financial Officer
United EcoEnergy Corp
120 Wall Street, Suite 2401
New York, NY  10005
(800) 475-9663
 jchason@;unitedBDC.com

2.    This Notice Regarding the Availability is being provided pursuant to Section 14 of the Securities Exchange Act of 1934, as amended, to notify our shareholders, as of the close of business on October 21, 2009 (the “Record Date”), of Information Statement relating to shareholder action in lieu of an Annual Meeting of Shareholders, taken pursuant to the written consent of certain shareholders, referred to as the consenting shareholders. Specifically, the consenting shareholders have approved the following proposals: (i) the election of five members to the Board of Directors of the Company, to serve until the next Annual Meeting of Shareholders or until their successors are duly elected; (ii) the decision of the Audit Committee of the Board of Directors of the Company to appoint Berman, Hopkins, Wright & LaHam, CPAs & Associates, LLP, as the independent auditors for the Company for the year commencing January 1, 2009.  The consenting shareholders hold shares of Common Stock and are entitled to cast a number of votes equal to 60.2 % of the total voting capital stock on all matters submitted to the shareholders for approval, including the matters set forth in this Information Statement.

ONLY THE SHAREHOLDERS OF RECORD AT THE CLOSE OF BUSINESS ON OCTOBER 21, 2009 (THE “RECORD DATE”) ARE ENTITLED TO NOTICE OF THESE ACTIONS. SHAREHOLDERS WHO COLLECTIVELY HOLD IN EXCESS OF FIFTY PERCENT (50%) OF THE COMPANY’S SHARES OF VOTING CAPITAL STOCK ENTITLED TO VOTE ON THESE MATTERS HAVE DELIVERED WRITTEN CONSENTS TO APPROVE THEM.  THESE APPROVALS ARE EFFECTIVE FORTY (40) DAYS AFTER THE POSTING OF THESE MATERIALS ON THE WEB SITE.

 
BY ORDER OF THE BOARD OF DIRECTORS
  
       
New York, New York
By:
/s/ Kelly T. Hickel
  
October 29, 2009
  
Kelly T. Hickel
  
   
Chief Executive Officer
  
       
 

 -----END PRIVACY-ENHANCED MESSAGE-----