formdefa14a.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.
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BY
ORDER OF THE BOARD OF DIRECTORS
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New
York, New York
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By:
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/s/ Kelly
T. Hickel
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October
29, 2009
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Kelly
T. Hickel
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Chief
Executive Officer
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