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Sunday, February 01, 2015 12:47:11 PM
2015 Special Meeting of Shareholders
To be held on Thursday, February 12, 2015 for holders of record as of Tuesday, December 30, 2014
You are encouraged to specify your choices by marking the appropriate boxes below. To submit your vote instructions, please select the SUBMIT button at the bottom of the agenda.
If you select the SUBMIT button at the bottom of the agenda without specifying choices among the boxes below, your vote instructions will be cast in accordance with the recommendations of the Board of Directors.
Proposal(s) Recommendations of the Board of Directors Vote Options
1. RESOLVED, THAT THE SOLE DIRECTOR RECOMMENDS TO THE SHAREHOLDERS THAT THE CORPORATION BE DISSOLVED, IT'S AFFAIRS WOUND UP, ITS ASSETS COLLECTED, OBLIGATIONS DISCHARGED, OTHER LIABILITIES PROVIDED FOR, REMAINING PROPERTY AND MONEY (IF ANY) DISTRIBUTED TO SHAREHOLDERS, AND OTHERWISE WOUND UP AND LIQUIDATED.
For
For Against Abstain
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