IMPORTANT REQUEST OF ALL OILEX SHAREHOLDERS:
As many of you are aware, I have, in three separate attempts, requested copies of the bylaws from Oilex. All requests were ignored and I still have not received a copy of the bylaws of Oilex.
However, in Post #3847 on Joe Copia's thread, Steve posted the text of a set of bylaws he claims are the bylaws currently in force at the company. I do not know where he obtained these bylaws (perhaps copied them from an SEC filing in which a set are provided --- however those bylaws are under the name of Aktech, Inc.).
I now quote from Sections 2 and 3 of Article II -ANNUAL MEETING OF SHAREHOLDERS of those bylaws:
Section 2. Annual meetings of shareholders, commencing with
the year 1987, shall be held on the second Monday of June if not
a legal holiday, and if a legal holiday, then on the next secular
day following, at 1:00 p.m., at which they shall elect by a
plurality vote a board of directors, and transact such other
business as may properly be brought before the meeting.
Section 3. Written or printed notice of. the annual meeting
stating the place, day and hour of the meeting shall be delivered
not less than ten nor more than sixty days before the date of the
meeting, either personally or by mail, by or at the direction of
the president, the secretary, or the officer or persons calling
the meeting, to each shareholder of record entitled to vote at such meeting.
As you can see from Section 2 above, the annual meeting is scheduled for the second Monday of June. That was yesterday. Furthermore, in Section 3 above, it would appear that all shareholders are entitled to notice of such meeting "not less than ten nor more than sixty days before the date of the meeting"
I have been a shareholder of Oilex common stock for an almost continuous period beginning in early Spring of 1997. I HAVE NEVER RECEIVED A NOTICE FROM THE COMPANY REGARDING THE ANNUAL MEETING OF SHAREHOLDERS OF OILEX.
My question to every Oilex common stockholder is this:
Did you receive a notice from Oilex of your rights to attend the annual meeting scheduled to be held yesterday?
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