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Pastimes : Plastics to Oil - Pyrolysis and Secret Catalysts and Alterna

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To: scion who wrote (56)	3/25/2010 9:42:50 AM
From: scion	Read Replies (2) of 53574

Gately & Associates, LLC sec.gov RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors has appointed Gately & Associates, LLC as our independent registered public accounting firm to examine the consolidated financial statements of the Company for fiscal year ending December 31, 2010. The Board of Directors seeks an indication from shareholders of their approval or disapproval of the appointment. Gately & Associates, LLC will audit our consolidated financial statements for the fiscal year ended December 31, 2010. Representatives of Gately & Associates, LLC are expected to attend the Annual Meeting, will have the opportunity to make a statement if they so desire, and are expected to be available to respond to appropriate questions. Our consolidated financial statements for the fiscal year ended December 31, 2009 was audited by Gately & Associates, LLC. In the event shareholders fail to ratify the appointment of Gately & Associates, LLC the Board of Directors will reconsider this appointment. Even if the appointment is ratified, the Board of Directors, in its discretion, may direct the appointment of a different independent registered public accounting firm at any time during the year if the Board of Directors determines that such a change would be in the interests of the Company and its shareholders. The affirmative vote of the holders of a majority of the Company’s common and preferred stock represented and voting at the Annual Meeting either in person or by proxy will be required for approval of this proposal. Neither abstentions nor broker non-votes shall have any effect on the outcome of this vote. RECOMMENDATION OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE RATIFICATION OF GATELY & ASSOCIATES, LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Form DEF 14A -Filing Date 2010-03-25 sec.gov

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