Contractor, Road trip? Maybe, but not likely, as it is so close to New Years Eve; and we were thinking of throwing a party here in Southern Indiana (all longs invited).
If we went to the meeting, I should have no trouble finding the place, as it is being held where I stayed at the Best Western on all three DD trips to Mineral Wells Texas:
NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders (the “Special Meeting”) of American Energy Production, Inc. (the “Company”), a Delaware corporation that has elected to be treated as a business development company under the Investment Company Act of 1940, as amended (the “ 1940 Act”), will be held at the Best Western Club House Inn & Suites, located at 4410 Highway 180 E, Mineral Wells, TX 76067 on Friday, December 29, 2006 at 10:00 a.m. Mineral Wells time, for the following purposes:
1. To elect to the Board of Directors of the Company (the “Board”), Mr. John Powell, Mr. Larry P. Horner and Mr. Charles Bitters;
2. To authorize the Board to withdraw the Company’s election to be treated as a business development company (“BDC”) under the 1940 Act; and
3. To transact any and all other business that may properly be presented at the Special Meeting or any adjournments, thereto.
