Shareholder Consent Form:
Dear Michael,
Thank you for your support for Corporate Vision, Inc. (CVIA) as we
progress toward our goal of restoring value, stability and growth to CVI.
We are in the process of acquiring the necessary votes required to ratify
the upcoming merger. We would greatly appreciate you printing out and
completing the following "Consent of Shareholders in Lieu of Meeting" form and faxing it to us (you may have to adjust it on your screen to have it print out properly, or you may copy it to a word processing file to print it out). If, for some reason, you cannot print this out please call us Monday afternoon at 918-747-CVIA (2842) and we will fax a copy to you.
The sooner we receive majority shareholder approval, the sooner we can
move ahead toward completion of this exciting merger opportunity.
Thank you for your prompt response. If you know of other CVIA shareholders who are supportive of our efforts, please give them a copy of this form to fill out as well.
Sincerely, Jack Arnold CEO
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Please print out the following form ON ITS OWN PAGE and fill out the
requested information.
Please fax this completed form to us at the following fax number:
Until Monday, our fax number is 918-743-4144. We are adding two additional lines and as of Tuesday morning our new fax number will be 918-748-9683.
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CONSENT OF SHAREHOLDERS
IN LIEU OF MEETING
Dec. 15, 1997
The shareholders listed below in person or by proxy represent
______________ shares of Corporate Vision, Inc. as of the date set forth
herein, and do hereby authorize, approve and ratify the following action
by the Board of
Directors and President of the Company:
The execution of the Letter of Intent of December 3, 1997 between
Corporate Vision, Inc. and Western Oil and Tire Distributors, Inc.
(represented by Coast Northwest, Inc.).
The shareholders listed below further authorize the Board of Directors and the President of the Company to take any and all actions necessary under such Letter of Intent.
This document may be signed in counterparts.
Shareholder Name (Printed) # of shares Represented Shareholder
Signature
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