Moore Jeffrey, et al. – ‘SC 13D/A’ on 12/22/14 re: Sitestar Corp – EX-1

On:  Monday, 12/22/14, at 5:06pm ET   ·   Accession #:  1542556-14-34   ·   File #:  5-58373

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    13D/A                                               HTML     85K 
 2: EX-1        Underwriting Agreement                                 2±     8K 
 3: EX-2        60 Day Transactions                                    1      8K 

EX-1   —   Underwriting Agreement

Jeffrey I. Moore                                                                
1904 Deauville Dr.                                                              
Lexington, Kentucky 40504-1310                                                  
859.230.3115                                                                    
jeff.i.moore@icloud.com                                                         

December 19, 2014                                                               

Via Express Mail                                                                

Frank Erhartic, Jr., President                                                  
Sitestar Corporation                                                            
7109 Timberlake Road                                                            
Lynchburg, VA 24502                                                             

Re: Announcement of a Special Meeting of the Shareholders                 

Dear Sirs:                                                                      

On November 7, 2014, the Moore Shareholder Group delivered a request      
to the SiteStar Corporation ("SiteStar") for a special meeting for the          
purpose of electing directors. The company's By-laws require that               
SiteStar provide notice of such a meeting within 20 days of receipt of          
the request. SiteStar did not respond to the request.                           

Pursuant to Article IV, Section 3 of the By-Laws of SiteStar, the         
Moore Shareholder Group, who are the holders of shares entitled to cast         
not less than one-tenth (1/10) of the votes of SiteStar, do hereby              
intend to provide notice of a special meeting of the shareholders of            
SiteStar to be held at 10:00 a.m., on February 12, 2015 with a Record           
Date of January 7, 2015. We are forced to take this action due to your          
continued refusal to schedule an annual meeting as provided in the By-          
laws and your refusal to respond to our original request to provide             
notice for a special meeting.                                                   

The special meeting is being called for the following purpose:            
(i) to elect a full slate of nine (9) directors as provided     
in Article II, Section 3 of the By-laws                 

This is a proper purpose for a special meeting as provided in Nevada      
Revised Statutes 78.330.                                                  

A Proxy Statement will follow.                                            

Very truly yous,                

Jeffrey I. Moore                
/s/ Jeffrey I Moore             

Arquitos Capital Partners, LP   
     By: Arquitos Capital Management, LLC,
its General Partner     
By: /s/ Steven L. Kiel          
Steven L. Kiel                  
Managing Member                 

Alesia Value Fund LLC           
    By: Alesia Asset Management LLC, its
Managing Member         
By: /s/ Jeremy K. Gold          
Jeremy K. Gold                  
Managing Member                 
CC:                                                                             

Andrew M. Tucker                                                        
Vedder Price                                                            
1401 I Street, N.W.                                                     
Suite 1100                                                              
Washington, DC 20005                                                    

Dates Referenced Herein

This ‘SC 13D/A’ Filing		Date		Other Filings
		2/12/15		None on these Dates
		1/7/15
Filed on:		12/22/14
		12/19/14
		11/7/14
				List all Filings