Fellow LGOV-ites:
After a pleasant conversation with Albert this morning, I received the following notification by fax; as I am away from my permanent address.
I am still a bit surprised by the selection of this particular date, historically speaking, but at least it's a fixed point in time! :-)
to wit:
11-11-1998 09:44AM FROM LAR50 VISTA GROUP LTD. TO 9le4?4658505 P.01
NOTICE OF ANNUAL SHAREHOLDERS MEETING OF
Largo Vista Group, Ltd.
Date of Notice: November 10, 1998
PLEASE TAKE NOTICE that the annual meeting of the Shareholders of LargoVista Group, Ltd., a Nevada Corporation, will be held as follows:
Date/Time: December 7, 1998 at I 0:00 A.M.
Place: Sheraton Newport Beach Hotel 4545 MacArthur Boulevard
Newport Beach, California 92660
Phone: (949) 833-0570
The Shareholders will deliberate and take action on the following matters:
I Election of a new Board of Directors for the year beginning January 1, 1999, and ending December 31, 1999.
2. Transaction of such other business as may properly come before the meeting, or any adjournment thereof.
Only those Shareholders who were Shareholders of record as of the close ofbusiness on Friday, November 27, 1998, will be entitled to vote in person or by proxy at the meeting ar;@ny adjournment thereof.
If you are unable to attend, a proxy is enclosed which you may complete if you want to designate another person who will be in attendance to vote for you'. If you douse the proxy, we ask that you return it to us as soon as possible to avoid delays on the meeting date. If you fax us a copy of the proxy, your agent must bring the originalproxy with him to the meeting. We will not be able to accept any proxies after the commencement of the meeting at 10:00 A.M on Monday, December 7, 1998.
By order of the.Board of Directors Largo Vista Group, Ltd.
Albert N. Figueroa
Director and Secretary
Note: the above document was scanned from a fax and converted to text by a program I do not personally use often. Typos are result of the conversion. I fixed a few of them for clarity's sake, but advise you to read the data mailed to you - or get a direct fax from the office. Any questions or confirmations may be obtained from Albert with a quick phone call.
I have not included the proxy document, since it could be misused by non-shareholders, or psuedo-shareholders, or ....... you get the drift!
Go LGOV!!
John
:-) |
