COMPANY INFORMATION AND DISCLOSURE STATEMENT (June 8, 2012)
HANNOVER HOUSE, INC.
(Pinksheets: HHSE)
OTC DISCLOSURE AND NEWS SERVICE
COMPANY INFORMATION AND DISCLOSURE STATEMENT
(June 8, 2012)
ITEM 6
Summary and Actions of Board of Directors Meeting, Held on June 8, 2012
A regularly scheduled meeting of the Board of Directors of Hannover House, Inc. was held at 9:00 am on Friday, June 8, 2012, at the company’s principal offices in Springdale, Arkansas. The following key agenda items, issues and actions were considered by the Board and where indicated, were duly enacted.
1). New Bank Account Authorization
The Board unanimously approved a motion put forward by Fred Shefte to open a depository bank account at Legacy Bank of Arkansas. The company has had previous dealings with Legacy Bank, including a corporate loan term note to Hannover House in the amount of $750,000, which was paid back in full and on time to the bank.
2). New Attorneys for Corporate Litigation
The Board unanimously approved a motion put forward by Fred Shefte to engage the Parker Law Firm as counsel, with respect to pending legal actions in which Hannover House will be the plaintiff. As required by OTC Disclosure Rules, the details of lawsuits in which Hannover House is pursuing damages against offending parties will be disclosed as each lawsuit action is filed. The company will continue to utilize other outside counsel, as disclosed in prior compliance filings.
There being no other issues requiring immediate action by the Board of Directors, the meeting was adjourned at 9:10 am.
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