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Technology Stocks : AXSI - Axcess Inc. (formerly LASX) -- Ignore unavailable to you. Want to Upgrade?


To: n2profit who wrote (803)3/13/1998 11:13:00 PM
From: John A. Paul  Read Replies (1) | Respond to of 1220
 
n2:

LASERTECHNICS, INC. NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
Notice is hereby given that a Special Meeting of Stockholders of
Lasertechnics, Inc. (the "Company") will be held at Cooper Aerobics Center,located at 12200 Preston Road, Dallas, Texas on March 31, 1998, at 9:00 a.m.,local time, and at any adjournments thereof, for the following purposes as setforth in the accompanying Proxy Statement:
1. To consider and vote upon a proposal (the "Reverse Stock Split Proposal") to amend the Company's Certificate of Incorporation to effect a one-for-twenty reverse stock split of the outstanding Common Stock, Non-voting Common Stock, and Series A, B, and C Convertible Preferred Stock of the Company, and to provide for certain corresponding changes in the terms of the Series A, B, and C Convertible Preferred Stock;

2. To consider and vote upon a proposal (the "Authorized Shares Proposal") to amend the Company's Certificate of Incorporation to reduce the number of authorized shares of the Company's Common Stock from 56,750,000 to 6,250,000; and

3. To consider and vote upon a proposal (the "Name Change Proposal") to amend the Company's Certificate of Incorporation to change the Company's name to "AXCESS Inc.";

So, we now have a March 31st meeting date.