Proxy Statement, Extraordinary Meeting of Quadrax Corp Shareholders.
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To: The Secretary of Quadrax Corporation.
The undersigned hereby requests an extraordinary meeting of shareholders to be held before any re-organisation of Quadrax Corporation is carried out. The purpose of the meeting is to discuss any plans prepared by Argus Management and/or the board of directors Of Quadrax and to ensure that such plans are in the best interests of the shareholders. Such meeting to be held as soon as possible and preferably before Jan,5 1998.
Signed X ___________________
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The undersigned herby appoint David A. Evans and Micheal Dorf, or any one of them, attorneys with full power of substitution and revocation to each, for and in the name of the undersigned would posses if personally present, to vote the common stock of the undersigned in Quadrax corporation at the Extra-ordinary meeting, of shareholders called for above,whenever held,and at any adjournments thereof, for the following matters:
1) FOR( ) AGAINST( ) a plan that assures the continued existence of Quadrax as an on-going buisness and that has the possibility of dividens being paid at a later date.
2) FOR( ) AGAINST( ) the investigation of ways to recover money that may have been improperly spent or awarded so that said money can be used to pay Quadrax Corporation's dept's
3) FOR( ) AGAINST( ) a plan that ensures the disposition and sale of any Quadrax assets, if needed, in a matter that is most advantageous to Quadrax shareholders.
4) upon any other matter which may properly come before such meetings of any adjournment thereof.
If not otherwise specified this proxy will be voted FOR the above proposals.
Signed X ____________________ Date
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Name X ____________________ Number of shares.
X ___________________
Transmit electronically to: davidevans@iname.com
And print out and send by mail
with signatures to:
David Evans & Mike Dorf
72 Littleton Road
Chelmsford, Ma 01824 |
