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CORPN11.LEX
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1991-08-13
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.TX1 *** ANNUAL MEETING NOTICE - GENERAL CORPORATION ********
NOTICE OF ANNUAL MEETING
Notice is hereby given that the annual meeting of {CORP_NAME}
will be held on {AMTG_DATE}, at {AMTG_TIME}, at {AMTG_ADDR}, for
the transaction of any and all business that may legally come
before the meeting.
.TX2 *** ANNUAL STOCKHOLDERS MEETING NOTICE - ANOTHER FORM ******
NOTICE OF ANNUAL STOCKHOLDERS MEETING
To: The Stockholders of {CORP_NAME}:
Notice is hereby given that the annual meeting of Stockholders
of {CORP_NAME} will be held at {AMTG_ADDR} on {AMTG_DATE} at
{AMTG_TIME}.
At such meeting only the holders of the common stock of the
Corporation of record at the close of business on {RECORD_DATE}
will be entitled to vote the shares of the Corporation.
.TX3 *** PROXY REQUEST TO ACCOMPANY ANNUAL MEETING NOTICE *******
ALL STOCKHOLDERS ARE INVITED TO ATTEND THE MEETING IN PERSON
OR BY PROXY. STOCKHOLDERS WHO DO NOT EXPECT TO BE PRESENT AT THE
MEETING ARE REQUESTED TO SIGN AND RETURN THE ACCOMPANYING PROXY
IN THE ENCLOSED SELF-ADDRESSED ENVELOPE.
.TX4 *** ANNUAL STOCKHOLDERS MEETING NOTICE WITH PURPOSES *******
NOTICE OF ANNUAL STOCKHOLDERS MEETING
To: The Stockholders of {CORP_NAME}:
Notice is hereby given that the annual meeting of Stockholders
of {CORP_NAME} will be held at {AMTG_ADDR} on {AMTG_DATE} at
{AMTG_TIME}, for the following purposes:
1. To elect directors for the ensuing year.
2. To vote upon the following questions:
{#Q}. {?PROPOSITION}
3. To transact such other business as may properly come
before the meeting.
Stockholders of record at the closed of business on {RECORD_DATE}
are the only stockholders entitled to vote at the meeting. The stock
transfer books of the Company will remain open.
By order of the Board of Directors.
.TX5 *** BUSINESS TO BE CONSIDERED AT ANNUAL MEETING ************
{#Q}. {?PROPOSITION}
.TX6 *** SPECIAL STOCKHOLDERS MEETING NOTICE - GENERAL CORPN ****
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To: The Stockholders of {CORP_NAME}:
Please take notice that a special meeting of stockholders of
{CORP_NAME} will be held at {SMTG_ADDR} on {SMTG_DATE} at {SMTG_TIME}
for the purpose of considering the following questions:
{#Q}. {?PROPOSITION}
This special meeting is called by order of {AUTHORITY} in
accordance with the bylaws of the Corporation.
.TX7 *** REGULAR DIRECTOR MEETING NOTICE - GENERAL CORPN ********
NOTICE OF REGULAR MEETING OF DIRECTORS
You are hereby notified that the regular {PERIODLY} meeting of the
Board of Directors of {CORP_NAME} will be held on {DMTG_DATE} at
{DMTG_TIME} at {DMTG_ADDR} at which all business which may come
before the meeting will be transacted.
.TX8 *** SPECIAL DIRECTORS MEETING NOTICE - GENERAL CORPN *******
NOTICE OF SPECIAL BOARD OF DIRECTORS MEETING
You are hereby notified that a special meeting of the Board of
Directors of {CORP_NAME} will be held on {DMTG_DATE} at {DMTG_TIME}
at {DMTG_ADDR} at which the following special business will be
transacted.
{#Q}. {?PROPOSITION}
.TX9 *** DIRECTOR MEETING NOTICE WITH WAIVER - GENERAL CORPN ****
NOTICE OF BOARD OF DIRECTORS MEETING
(INCLUDING WAIVER AND ADOPTION BY UNANIMOUS APPROVAL)
To: The Directors of {CORP_NAME}:
Please take notice that on {DMTG_DATE} at {DMTG_TIME}
a meeting will be held at {DMTG_ADDR} to discuss and vote upon
the attached resolution; unless the need for such meeting is
waived prior to such meeting by all of the Directors and the
resolution adopted by unanimous consent by signing this notice
below:
By signature below, I hereby waive the proper number of days
notice of the proposed meeting of directors:
_________________________________
Director
By signature below, I hereby waive the holding of the proposed
meeting and signify my approval of adoption of the resolution by
unanimous consent:
__________________________________
Director
Dated {DOCU_DATE}.
______________________________
{SECRETARY_NAME},
Corporate Secretary
.TX10 *** PROXY FOR VOTING CORPORATE STOCK - GENERAL CORPN ******
PROXY
I, the undersigned Stockholder of {PROXY_SHARES} shares of
common voting stock of {CORP_NAME}, do hereby appoint {PROXY_NAME} of
{PROXY_ADDR} as my proxy to attend all meetings of the Stockholders
of said Corporation, with full power to vote and act for me in the
manner and extent that I might were I personally present at said
meetings.
My proxy shall have full power to substitute another person
as my proxy, and to revoke the appointment of any such substitute
proxy.
Dated: _______________.
______________________________
Stockholder Signature
.TX12 *** PROXY FOR VOTING CORPORATE STOCK WITH DIRECTED VOTE ***
PROXY
The undersigned Stockholder hereby appoints {PROXY_NAME} with
full power of substitution, to act as proxy for and to vote the
stock of the undersigned at the meeting of Stockholders of
{CORP_NAME} to be held at {SMTG_ADDR} on {SMTG_DATE} at
{SMTG_TIME}, or at any adjournment thereof.
The undersigned hereby directs this proxy to be voted as
follows:
{#Q}. {?PROPOSITION}
- (___) For this Proposition (___) Against this Proposition.
.TX13 *** PROXY FOR VOTING CORPORATE STOCK - ADDL PROPOSITION ***
{#Q}. {?PROPOSITION}
- (___) For this Proposition (___) Against this Proposition.
.TX14 *** PROXY CLOSING WITH DIRECTED VOTE - GENERAL CORPN ******
all of which propositions are described in the Notice of Meeting
and proxy statement. THIS PROXY WILL BE VOTED AS DIRECTED. IF
NO CONTRARY DIRECTION IS INDICATED, THIS PROXY WILL BE VOTED FOR
THE ABOVE PROPOSITIONS.
Dated: {DOCU_DATE}.
_______________________________
Stockholder Signature
.END ***************** END OF CORPN11 TEXT **********************