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Technology Stocks : Information Architects (IARC): E-Commerce & EIP -- Ignore unavailable to you. Want to Upgrade?

To: Bert Zed who wrote (5695)	4/20/1998 8:34:00 AM
From: Rich Dee	Respond to of 10786

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Notice is hereby given that the Annual Meeting of Stockholders of Alydaar Software Corporation (the "Company") will be held at The Park Hotel, 2200 Rexford Road, Charlotte, North Carolina on May 22, 1998 at 2:00 P.M. for the following purposes as set forth in the accompanying Proxy Statement: 1. To authorize an increase in the number of Directors; 2. To elect five Directors to serve for a term of one year; 3. To approve the adoption of the 1997 Employee Stock Purchase Plan enabling eligible employees to purchase the Common Stock of the Company through periodic payroll deductions; 4. To ratify an increase and to approve an additional increase in the number of shares of Common Stock available under the Alydaar Software Corporation Omnibus Stock Plan; 5. To approve an amendment to the Company's Articles of Incorporation increasing the amount of authorized Common Stock which the Company is authorized to issue to 50,000,000 shares, par value of $.001 per share; 6. To ratify the selection and appointment by the Company's Board of Directors of Holtz Rubenstein & Co. LLP, independent certified public accountants, as auditors for the Company for the year ending December 31, 1998; and 7. To transact such other business as may properly come before the meeting or any adjournments thereof. Holders of record of the Company's Common Stock at the close of business on April 15, 1998, will be entitled to vote at the meeting. By Order of the Board of Directors Robert F. Gruder, Chairman Dated: April 28, 1998 Link to ALYD's proxy filed this morning: freeedgar.com (to access: click on company name and then click on body) I'm definitely going to be there! Rich