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To: Richard Karpel who wrote (3367)6/30/1998 9:25:00 AM
From: Peter Church  Respond to of 10309
 
All the issues before the shareholders were approved without discussion. I wasn't aware of a poison pill issue though. The issues were:

Election of Directors

Approval of Amendment to the Restated Certificate of Incorporation

Approval of the Company's 1998 Equity Incentive Plan (1 million shares, I think)

Ratification Of Auditors



To: Richard Karpel who wrote (3367)7/7/1998 10:49:00 PM
From: Pirah Naman  Respond to of 10309
 
Richard and all:

I have not forgotten my offer to get management's response to the FAS 123 issue. Something is in the works, and you probably won't hear from me first.

> you may want to ask why management felt the need to adopt a "poison pill" plan

Richard that is a question which should be explored, but suggest that you ask. It is better if more investors ask questions, rather than a few asking lots of questions.

Pirah


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