SCHEDULE 14C INFORMATION
Information Statement Pursuant to Section 14(c) of
the Securities Exchange Act of 1934 (Amendment No. _ )
Check the appropriate box:
/_/ Preliminary Information Statement
/_/ Confidential, for Use of the Commission Only (as permitted by
Rule 14c-5(d)(2))
/x/ Definitive Information Statement
COMLINK COMMUNICATIONS COMPANY
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(Name of Registrant As Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
X No fee required
/_/ Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11
(1) Title of each class of securities to which transaction
applies:
____________________________________________________________
(2) Aggregate number of securities to which transaction applies:
____________________________________________________________
(3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how
it was determined):
____________________________________________________________
(4) Proposed maximum aggregate value of transaction:
____________________________________________________________
(5) Total fee paid:
____________________________________________________________
/_/ Fee paid previously with preliminary materials.
/_/ Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
(1) Amount Previously Paid:
____________________________________________________________
(2) Form, Schedule or Registration Statement No.:
____________________________________________________________
(3) Filing Party:
____________________________________________________________
(4) Date Filed:
____________________________________________________________
COMLINK COMMUNICATIONS COMPANY
800 Bering Drive, Suite 100
Houston, Texas 77057
NOTICE OF ACTION TO BE TAKEN BY
THE SHAREHOLDERS
February 2, 2007
To The Shareholders of Comlink Communications Company:
G. Rowland Carey (the "Majority Shareholder") is the holder of 30,980,000 common
shares of the total issued and outstanding stock of Comlink Communications
Company, a Nevada corporation (the "Company"). The Majority Shareholder intends
to adopt the following resolutions by written consent in lieu of a meeting
pursuant to the Nevada Revised Statutes.
1. Authorize the Board of Directors of the Company to cause the Company
to amend its Articles of Incorporation to change the Company's name
from Comlink Communications Company to USA Superior Energy Holdings,
Inc.
G. Rowland Carey, President and Director
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WE ARE NOT ASKING YOU FOR A CONSENT OR A PROXY, AND YOU
ARE NOT REQUESTED TO SEND US A PROXY.
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COMLINK COMMUNICATIONS COMPANY
800 Bering Drive, Suite 100
Houston, Texas 77057
February 2, 2007
SHAREHOLDERS ACTION
The Majority Shareholder submitted his consent to the shareholder
resolutions described in this Information Statement on or about February 2,
2007, to be effective on or about February 28, 2007. As of February 2, 2007, the
Majority Shareholder holds of record 30,980,000 shares of the Company's total
issued and outstanding common stock of the Company. The remaining outstanding
shares of common stock are held by several other shareholders.
The Majority Shareholder consists of G. Rowland Carey.
Holders of the common stock of record as of February 2, 2007 are entitled
to submit their consent to the shareholder resolutions described in this
Information Statement, although no shareholder consents other than that of the
Majority Shareholder is required to be submitted in order for the resolution to
be adopted. The Company is not soliciting consents or proxies and shareholders
have no obligation to submit either of them. Whether or not shareholders submit
consents should not affect their rights as shareholders or the prospects of the
proposed shareholder resolutions being adopted. The Majority Shareholder has
consented to all of the shareholder resolutions described in this Information
Statement. Other shareholders who desire to submit their consents must do so by
February 28, 2007 and once submitted will not be revocable. The affirmative vote
of the holders of a majority of the outstanding common stock of the Company is
required to adopt the resolutions described in this Information Statement.
Nevada law does not require that the proposed transaction be approved by a
majority of the disinterested shareholders. A total of 63,360,000 shares of
common stock will be entitled to vote on the Company's proposed transactions
described in this Information Statement.
THE COMPANY AND THE TRANSACTIONS
The Company has its executive offices at 800 Bering Drive, Suite 100,
Houston, Texas 77057, and its telephone number is (713) 266-7500. As described
in the accompanying NOTICE OF ACTION TO BE TAKEN BY THE SHAREHOLDERS, the
Company proposes to amend its Articles of Incorporation in order to change the
Company's name from Comlink Communications Company to USA Superior Energy
Holdings, Inc. (the "Amendment").
The Board of Directors of the Company voted unanimously to implement the
Amendment. The Board of Directors believes that the Amendment better reflects
the Company's current business. The Company is not expected to experience a
material tax consequence as a result of the Amendment.
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Additional information regarding the Company, its business, its stock, and
its financial condition are included in the Company's Form 10-KSB annual report
and its Form 10-QSB quarterly reports. Copies of the Company's Form 10-QSB for
its quarter ending September 30, 2006, as well as the Company's Form 10-KSB for
December 31, 2005, the 10-QSBs for quarters ending June 30, 2006 and March 31,
2006 are available upon request to: G. Rowland Carey, President, Comlink
Communications Company, 800 Bering Drive, Suite 100, Houston, Texas 77057.
SHAREHOLDER PROPOSALS AND NOMINATING PROCEDURES
Any proposal that a shareholder intends to present at the Company's 2007
Annual Meeting should be received at the Company's principal executive office no
later than February 28, 2007. Any such proposal must comply with Rule 14a-8 of
Regulation 14A of the proxy rules of the Securities and Exchange Commission.
Shareholder proposals should be addressed to the Secretary of the Company.
Nominations for directors to be elected at the 2007 Annual Meeting, other
than those made by the Board of Directors, should have been submitted to the
Secretary of the Company no later than February 28, 2007. The nomination should
include the full name of the nominee and a description of the nominee's
background in compliance with Regulation S-K of the reporting rules of the
Securities and Exchange Commission.
OTHER MATTERS
The Board of Directors of the Company is not aware that any matter other
than those described in this Information Statement is to be presented for the
consent of the shareholders.
UPON WRITTEN REQUEST BY ANY SHAREHOLDER TO G. ROWLAND CAREY, PRESIDENT OF
THE COMPANY, AT COMLINK COMMUNICATIONS COMPANY, 800 BERING DRIVE, SUITE 100,
HOUSTON, TEXAS 77057, TELEPHONE 713-266-7500. A COPY OF THE COMPANY'S ANNUAL
REPORT ON FORM 10-KSB WILL BE PROVIDED WITHOUT CHARGE.
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