Proxy Statement for Smith Corona Annual Shareholder Meeting scheduled for November 15, 1999 at One Battery Park Plaza, 34th floor, New York, New York at 10:00 a.m.
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
_________________________
NOTICE IS HEREBY GIVEN that the Annual Meeting of
Stockholders of Smith Corona Corporation (the "Company") will be
held at One Battery Park Plaza, 34th floor, New York, New York,
10004 on November 15, 1999 at 10:00 a.m., for the following
purposes:
1. To elect two (2) directors to serve until the 2002
Annual Meeting of Stockholders and until their successors are
elected and qualified;
2. To consider and act upon a proposal to ratify the
appointment of KPMG LLP as independent certified public
accountants for the Company for the fiscal year ending June 30,
2000; and
3. To transact such other business as may properly come
before the meeting or any adjournments or postponements thereof.
The Board of Directors has fixed the close of business on
September 16, 1999 as the record date for the determination of
stockholders entitled to notice of, and to vote at, the Annual
Meeting or any adjournments or postponements thereof.
By Order of the Board of Directors,
/s/ G. William Sisley
G. William Sisley
Secretary |
