OBJECT DESIGN, INC.
25 Mall Road
Burlington, Massachusetts 01803
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NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
January 27, 2000
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To the Stockholders of Object Design, Inc.:
NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders
of Object Design, Inc. (the "Company") will be held at the offices of the Company at 25 Mall Road,
Burlington, Massachusetts 01803 on Thursday, January 27, 2000,
beginning at 10:00 A.M., local time, for the following purposes:
1. To act upon a proposal to further amend the Company's
Amended and Restated Certificate of Incorporation to change the name of
the Company from Object Design, Inc. to eXcelon Corporation (the "Name Change").
2. To approve an adjournment of the Special Meeting if necessary
to permit further solicitation of proxies in the event that there are not sufficient votes to approve the Name Change.
3. To transact such further business as may properly come before
the Special Meeting or any adjournment thereof.
The Board of Directors has fixed the close of business on December 17, 1999
as the record date for the determination of the stockholders of the Company entitled to notice of, and to vote at, the Special Meeting and any adjournment
thereof. Accordingly, only stockholders of record on such date are
entitled to notice of, and to vote at, the Special Meeting or any adjournment thereof.
By Order of the Board of Directors,
/s/ John D. Patterson, Jr.
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John D. Patterson, Jr.
Secretary
Excerpted from the PRES14A file:
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