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Visual Bible International Inc – ‘10QSB’ for 9/30/04 – EX-99

On:  Wednesday, 11/24/04, at 12:18pm ET   ·   For:  9/30/04   ·   Accession #:  1079382-4-18   ·   File #:  0-26037

Previous ‘10QSB’:  ‘10QSB’ on 8/24/04 for 6/30/04   ·   Latest ‘10QSB’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/24/04  Visual Bible International Inc    10QSB       9/30/04    8:62K                                    Gilbert Edward H/FL/FA

Quarterly Report — Small Business   —   Form 10-QSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10QSB       Quarterly Report -- Small Business                    25±    94K 
 2: EX-3        Articles of Incorporation/Organization or By-Laws      2±    10K 
 3: EX-3        Articles of Incorporation/Organization or By-Laws      2±    10K 
 4: EX-3        Articles of Incorporation/Organization or By-Laws      1      7K 
 5: EX-3        Articles of Incorporation/Organization or By-Laws      1      7K 
 6: EX-10       Material Contract                                      1      8K 
 7: EX-99       Miscellaneous Exhibit                                  2±    10K 
 8: EX-99       Miscellaneous Exhibit                                  1      8K 


EX-99   —   Miscellaneous Exhibit



(RELEASED ON CANADA NEWS WIRE CANADA/U.S. 1:09 PM NOV. 17, 2004) FOR IMMEDIATE RELEASE Wednesday, November 17, 2004 VISUAL BIBLE INTERNATIONAL, INC. ANNOUNCES APPOINTMENT OF NEW CHAIRMAN, CFO AND ADDITIONAL BOARD MEMBERS Toronto, Canada-Jake Eberts, a Montreal-born producer whose film production career includes the films Chariots of Fire, Gandhi, The Killing Fields, Driving Miss Daisy, Dances with Wolves, A River Runs Through It, and recently, Open Range and Two Brothers, has been appointed non-executive Chairman of the Board of Directors of Visual Bible International, Inc. ("VBI"). The films Mr. Eberts has helped develop and finance have earned 64 Oscar nominations and have received 27 Academy Awards. In addition to his appointment as Chairman, Maurice J. Colson, CEO of VBI, announced that Mr. Eberts will serve as executive producer of the next three motion pictures expected to be produced by VBI beginning with The Gospel of Mark, the screenplay for which has been completed. "We are absolutely delighted to have someone of the caliber and with the international industry recognition of Jake Eberts as a part of what we expect to be a very exciting period of our growth," Colson said, "Jake's willingness to join us is certainly a vote of confidence in our future". VBI is exclusively licensed by the American Bible Society to produce word-for-word film adaptations based on the Books of the Old and New Testaments. VBI released The Gospel of John in 2003 to critical acclaim. Garth H. Drabinsky, who produced The Gospel of John, will continue his creative role as producer for the forthcoming production of The Gospel of Mark, currently scheduled for commencement of principal photography in the spring of 2005. Eberts said "The Gospel of John" and Mel Gibson's "The Passion of the Christ" each showed that there is an enormous market for the distribution of movies based on the Bible. I was impressed with the artistic quality and integrity of VBI's production of The Gospel of John." Colson further announced the appointment of Luc Perron as Chief Financial Officer. Perron formerly worked as Vice-President-Finance for Oshawa Power and Utilities Corporation, Vice-President, Finance and Administration for software developer Syntell Inc., and Audit Manager at Ernst & Young. Colson also announced that as a result of management appointments, the consulting arrangements between VBI and Garth H. Drabinsky and Myron I. Gottlieb will be concluded shortly. Colson acknowledged the significant contribution made by Drabinsky and Gottlieb during their association with VBI. Recent appointments to the Board of VBI are Paul Carroll and Marlene Hore. Carroll is President and CEO of Carnarvon Capitol Corporation, a Toronto-based investment management and venture capital company. Hore is presently Creative Director at Wave, a Canadian advertising, public relations and research company, and was a founding partner of its predecessor, The Ongoing Partnership. She is a former Vice-Chair and Executive Vice- President, Creative Director at J. Walter Thompson and former Executive Creative Director at BCP Toronto. It is anticipated that further board appointments will be made. Colson further added that VBI intends to pursue additional equity financing which will be required by VBI in order to undertake production and marketing of The Gospel of Mark. Inquiries should be directed to: Joanna Leenhouts Visual Bible International, Inc. Tel: (416) 921-9950 (ext. 232) Forward Looking Statements This press release may contain certain forward-looking statements within the meaning of the Private Securities Litigation reform Act of 1995. Actual events or results may differ materially from those discussed in such forward-looking statements.

Dates Referenced Herein

This ‘10QSB’ Filing    Date    Other Filings
Filed on:11/24/04None on these Dates
11/17/04
For Period End:9/30/04
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Filing Submission 0001079382-04-000018   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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