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Microcap & Penny Stocks : TSIG.com TIGI (formerly TSIG) -- Ignore unavailable to you. Want to Upgrade?


To: REW who wrote (23438)4/3/1999 7:13:00 AM
From: Ditchdigger  Respond to of 44908
 
Bob, did you read the Articles of Incorporation I posted? I thought you told everyone on this thread 100mm shares authorized(now 114mm) was a ceiling,and any increase would have to be voted on...you were wrong,management can raise the authorized number at will...DD
" ITEM 4. Submissions of Matters to a Vote of Security Holders:

On March 4, 1997, the Registrant, formerly known as Visitors Services
International Corp., filed Articles of Amendment to its Articles of
Incorporation with the Secretary of State of Florida to change its name to
TeleServices International Group Inc. The name change was adopted on March 3,
1997, by resolution of the Board of Directors of the Registrant and the written
consent of the stockholders, in accordance with Section 607.0704, Florida
Statutes, representing a sufficient number of votes necessary to approve the
amendment to the Articles of Incorporation. Under Florida law, stockholders
representing a sufficient number of votes necessary to approve any given matter
requiring stockholder approval may act by written consent without a meeting of
stockholders and without requiring that the matter be submitted to a vote of all
security holders.
"
edgar-online.com



To: REW who wrote (23438)4/3/1999 12:39:00 PM
From: ED S.  Respond to of 44908
 
One 3 to 5 Million $ PROMO Deal will counter balance any negative concern expressed on the tread. With 100,000 "Perfect Pitch" packages going out next week, the "Lifetime Learning" deal begins!
Bob how close do you think we are on a "Promo Deal" PR?
A "Shareholder" is part owner of his company, he/she should have invested in his/her company for the "Bigger Picture". Negative speculation only fuels a "sell-off". If anybody has concerns they should ask Golon/Harris what their opinion is. Has anyone E-mailed them with their concerns.
When a company borrows money, their corporate attorney has an understanding with the lenders, even though they have not put that in writing. Any competent Corporate Counsel would KNOW and check out, and keep an eye on lenders. If the Corporate Counsel doesn't do his/her job, he is out the door and who else would hire him/her? Has anyone E-mailed TSIG's corporate counsel for an EXPERT answer to their concerns?

Best,
Ed