This is a filling made today.
A preliminary proxy statement providing notification matters to be brought to a vote - Form PRE 14A
CONSORTIUM SERVICE MANAGEMENT GROUP, INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To be held on December 20, 2006
To the Shareholders of Consortium Service Management Group, Inc.:
Notice is hereby given that the Annual Meeting of Shareholders of Consortium Service Management Group, Inc., a Texas corporation (the “Company”), will be held on December 20, 2006, at the OMNI Bayfront Tower located at 930 Shoreline Boulevard, Corpus Christi, Texas 78401 at the hour of 10:00 a.m., for the following purposes:
1.
To elect five directors of the Company to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2.
To amend the Company’s Articles of Incorporation to increase the total number of authorized shares to 90,000,000 and the number of shares of common stock to 80,000,000;
3.
To amend the Company’s Articles of Incorporation to change the name of the Company to “CSMG Technologies, Inc.”;
4.
To approve an amendment to the Company’s 2003 Stock Option Plan to increase the number of shares available for grant under the plan to 3,300,000; and
5.
To ratify the appointment of Gary Skibicki, CPA, PC as the Company’s independent auditors for the 2006 fiscal year;
6.
To transact such other business as may properly come before the Annual Meeting or adjournments thereof.
Only shareholders of record at the close of business on November 1, 2006, are entitled to notice of and to vote at the Annual Meeting or any adjournments thereof.
By Order of the Board of Directors
Herman Hohauser
Executive Vice President and Secretary
This Notice of Annual Meeting of Shareholders, Proxy Statement and form of proxy are first being distributed on or about November 28, 2006.
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