NOTICE OF ANNUAL SHAREHOLDERS MEETING OF
Largo Vista Group, Ltd.
Date of Notice: December 20, 1998
PLEASE TAKE NOTICE that the annual meeting of the Shareholders of Largo Vista Group, Ltd., a Nevada Corporation, will be held as follows:
Date/Time: Monday March 29, 1999 at 9:30 A.M.
Place : Back Bay Pavilion, Irvine & Mesa Dr.
2675 Irvine Ave.
Costa Mesa, California 92626
Phone: (714) 540-3999
The Shareholders will deliberate and take action on the following matters:
1. Election of a new Board of Directors for the year .
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 of business on Tuesday, January 12, 1999, will be entitled to vote in person or by proxy at the meeting or any adjournment thereof.
If you are unable to attend, a proxy can be printed which you may complete if you want to designate another person who will be in attendance to vote for you. If you do use 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 original proxy with him to the meeting. We will not be able to accept any proxies after the commencement of the meeting at 9:30 A.M on Monday March 29, 1999.
By order of the Board of Directors
Largo Vista Group, Ltd.
Albert N. Figueroa
Director and Secretary |
