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Gold/Mining/Energy : PYNG Technologies -- Ignore unavailable to you. Want to Upgrade?

To: Jack Rayfield who wrote (6964)	2/17/2003 11:39:41 AM
From: Stang	Respond to of 8117

By the way what is up with Mike nominating 3 new directors of his chosing when he singlehandedly killed our bid to nominate Ed as the Minority Shareholder Director. Mike is the only one that oppose this in my opinion. But if the escrow amendment is defeated one way or the other the Minority Shareholder Director may come to fruition. From Proxy: 1. Fixing the Number of Directors Vote For Against the resolution fixing the size of the board of directors at six, subject to the directors being permitted to increase this number to up to eight until the next annual general meeting if the special resolution described in Item 4 of this Proxy is passed by the shareholders. My opinion: - I will vote AGAINST this item. - I wish to preserve my right to perform Due Diligence on ALL Directors and cast my vote accordingly, based on research and facts. - I do not want to give Jacobs "carte blanche" to appoint (possibly) Friends of Mike(Winkler???) without having an opportunity to cast MY vote. Stang