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Microcap & Penny Stocks : TGL WHAAAAAAAT! Alerts, thoughts, discussion. -- Ignore unavailable to you. Want to Upgrade?

To: Jim Bishop who wrote (46216)	5/9/2000 12:28:00 PM
From: Taki	Read Replies (1) \| Respond to of 150070

That is were i found it back then Jim.DMEC. But i do not know what happened to the share holder meeting. DIAMOND ENTERTAINMENT CORPORATION 800 TUCKER LANE WALNUT, CALIFORNIA 91789 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 27, 2000 To the shareholders of Diamond Entertainment Corporation: NOTICE IS HEREBY GIVEN that the annual meeting of shareholders (the "Annual Meeting") of Diamond Entertainment corporation, a New Jersey corporation (the "Company"), will be held on April 27, 2000 at 3:00 P.M., local time, at the offices of Diamond Entertainment Corporation, 800 Tucker Lane, Walnut CA 91789 to consider and vote upon the following proposals and such business as may properly come before the Annual Meeting: 1. To elect one (1) Class 1 directors and two (2) Class 2 directors to the Board of the Company for term of three years; 2. To ratify the appointment of Merdinger, Fruchter, Rosen & Corso, P.C.as the Company's independent certified public accountants; 3. To increase the authorized common stock of the Company from 100,000,000 shares of common stocks no par value ("Common Stock"), to 600,000,000 shares; 4. To approve and consent in giving the Board of Directors of the Company the authority and power to effectuate a reverse stock split up to a maximum ratio of 10 to 1 of the authorized common stock the Company; 5. To transact such other business as may properly come before the Annual Meeting or any adjournments thereof. The Board of Directors has fixed the close of business on March 3, 2000 as the record date (the "Record Date") for the determination of shareholders entitled to notice and vote at the Annual Meeting, or any adjournment or postponements thereof. You are cordially invited to attend the Annual Meeting. Whether or not you plan to attend the meeting, please sign, date and return your proxy in the reply envelope provided. Your cooperation in promptly signing and returning your proxy will help avoid further solicitation expense. Shareholders are requested to carefully read and review the accompanying the Proxy Statement before executing and returning the Proxy to the Company or voting in person at the Annual Meeting. By Order of the Board of Directors of DIAMOND ENTERTAINMENT JAMES LU, CHAIRMAN OF THE BOARD/CHIEF EXECUTIVE OFFICER/PRESIDENT AND SECRETARY Dated: March 27, 2000