:::THIS IS A MICHAEL ANTHONY SHELL PLAY:::
American Stock Transfer & Trust Company,
59 Maiden Lane
New York, NY 10038
INCOMNET, INC. OS 20M
NOTICE OF MEETING OF SHAREHOLDERS:
A California Corporation
NOTICE OF MEETING OF SHAREHOLDERS PURSUANT TO California Corporations Code Section 600 ( c ) To Be Held On November 14, 2007
To the Shareholders ofINCOMNET, INC., a California corporation:
NOTICE IS HEREBY GIVEN that a Meeting of Shareholders of INCOMNET, INC., a California corporation (the "Company"), pursuant to California Corporations Code Section 600 ( c ), will be held on November 14,2007 at 10:30 o'clock a.m., EST, at 330 Clematis Street (main conference room, 2nd floor), West Palm Beach, Florida 33401, for the following purposes:
1. To elect a board of directors. To elect Michael Anthony as Director. Directors shall be elected by a majority vote of the quorum. At the meeting, holders of stock entitled to vote for the election of directors shall be entitled to nominate candidates for election as director.
No business other than that stated above shall be conducted at this meeting.
October 9, 2007 has been fixed as the record date for determining the shareholders entitled to notice of, and to vote at, the meeting or any adjournment thereof. Only holders of record of Cornmon Stock of the Company at the close of business on the record date will be entitled to notice of, and to vote at, the meeting and any adjournment thereof.
All shareholders are cordially invited to attend the Meeting of Shareholders on November 14, 2007 in person. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE SIGN AND PROMPTLY RETURN THE ENCLOSED PROXY CARD, WHICH YOU MAY REVOKE AT ANY TIME PRIOR TO ITS USE. A prepaid, self-addressed envelope is enclosed for your convenience. Your shares will be voted at the meeting in accordance with your proxy. If you attend the meeting, you may revoke your proxy and vote in person.