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Microcap & Penny Stocks : THNS - Technest Holdings (Prev. FNTN) -- Ignore unavailable to you. Want to Upgrade?

To: Gary Speciale who wrote (8513)	12/3/1998 12:07:00 PM
From: Guy	Read Replies (3) \| Respond to of 15313

I've received my Proxy from Waterhouse today. I scanned in the text of the letter. On the proxy it also states that one can submit their votes through the internet at www.proxyvote.com Here is the letter: FINANCIAL INTRANET, INC. 410 Saw Mill River Road Ardsley, NY 10502 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 21, 1998 AT 8:00 A.M. To the Shareholders of Financial Intranet, Inc.: Notice is hereby given that the Annual Meeting of Shareholders (the "Meeting") of Financial Intranet, Inc., a Nevada corporation (the "Company"), will be held at the Westchester Marriott, 670 White Plains Road, Tarrytown, New York 10591,on December 21, 1998, at the hour of 8:00 a.m. local time for the following purposes: (i) To elect 3 Directors for a term of one year as authorized by the Company's By-Laws; (2) To approve an amendment to the Company's Articles of Incorporation to increase the authorized shares of Common Stock which the Company shall have the authority to issue from 25,000,000 shares of a par value of $.001 per share to 50,000,000 shares of a par value of $.001 per share as recommended by the Company's Board of Directors; (3) To approve an amendment to the Company's Articles of Incorporation to authorize creation of a class of 1,000,000 of preferred Stock of a par value of $.001 per share which may be issued from time to time with such rights as may be authorized by the Board of Directors; (4) To consider and approve the adoption of an Incentive Stock Option Plan for the Company; and (5) To transact such other business as may properly come before the Meeting. Only shareholders of record at the close of business on November 16, 1998 are entitled to notice of and vote at the meeting or any adjournment thereof. By Order of the Board of Directors November 18, 1998 Michael Sheppard, President and Chief Operating Officer IF YOU WISH TO VOTE IN FAVOR OF EACH OF THE PROPOSALS AND FOR THE NOMINEES PRESENTED, CHECK THE APPROPRIATE BOX, SIGN, DATE AND RETURN THE ENCLOSED PROXY IN THE ENCLOSED ENVELOPE WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES. IN ANY EVENT YOUR PROMPT RETURN OF A SIGNED AND DATED PROXY WILL BE APPRECIATED.