Saturday April 3rd, 1999 @ 9a.m.
Law Offices of kenneth G. Eade
Offices of Securities Counsel
143 South "B" St.
Oxnard, Ca. 93030
(805) 487-0403
Fax (805) 483-7634
Pursuant to the by laws........blah blah blah
at the meeting the following matters will be considered:
1) The election of a board of directors and ratification of actions taken to date by the board of directors
2) the amendment of the articles of incorporation to increase authorized share capital, if necessary, and to change the name of the company to VELTEX CORPORATION.
3) A reverse split of the company's common stock to one share for every twenty-five(25) shares outstanding and,
4)any other business that may properly be brought before the meeting
the record date for derermination of the shares entitled to vote at the meeting is march 23, 1999
YOU ARE INVITED TO ATTEND THE MEETING IN PERSON. THIS IS NOT A PROXY SOLICITATION AND NO PROXY IS SOLICITED BY THE COMPANY. YOU ARE ENTITLED TO VOTE IN PERSON, OR , PURSUANT TO SECTION 2.10 OF THE BY LAWS OF THIS CORPORATION, BY A WRITTEN PROXY EXECUTED BY A SHAREHOLDER DULY ENTITTO VOTE AND FILED WITH THE SECRETARY OF THIS CORPORATION BEFORE OR AT THE TIME OF THE MEETING.
(then mine is signed by) edward e. nelson
director
p.s. i take full responsibility for the spelling errors, and please double check this, do not go by what is typed here. thank you |
