TVCP issued a PRE 14 (Preliminary Proxy) to the SEC:
Talk Visual Corporation
3550, Biscayne Blvd
Miami FL. 33137
Tel 305 572 0575
Fax 305 572 0576
TALK VISUAL CORPORATION
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Notice of Annual Meeting of Stockholders
to be held August 12, 2002
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Miami, Florida
June 28, 2002
To the Holders of Common Stock
of TALK VISUAL CORPORATION
The Annual Meeting of the Stockholders of TALK VISUAL CORPORATION will
be held at 3550 Biscayne Blvd, Suite 704, Miami, Florida, on Monday, August 12,
2002 at 10:00 A.M., local time, for the following purposes, as more fully
described in the accompanying Proxy Statement:
1. to elect directors of the Company for the ensuing year;
2. to amend the Company's Articles of Incorporation to give the Board
of Directors the authority to effect a reverse split of the Company's common
stock without having to correspondingly reduce the number of authorized shares
of common stock.
3. to approve the re-appointment of Mayer Rispler & Company, P.C. to
serve as the Company's independent auditors for the Company's fiscal year ending
December 31, 2002; and
4. to transact such other business as may properly come before the
Meeting or any adjournment or postponements thereof as well as on matters
related to the conduct of the Meeting.
The close of business on June 19, 2002 has been fixed by the Board of
Directors as the record date for the determination of stockholders entitled to
notice of, and to vote at, the Meeting.
By Order of the Board of Directors,
/s/ Clinton H. Snyder
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Secretary |
