Because I am a American and believe in the power of the vote, Iparticipated in the shareholder meeting. That's right fools. I'm the man.
Below is a record of your vote instructions.
NEW GENERATION HOLDINGS, INC. Annual Meeting
Meeting Date: 07/07/2008 for holders as of 05/09/2008
Proxy Ballot:
01. DIRECTOR(S):
JACQUES MOT You Voted: For
MARCEL ROKEGEM You Voted: For
02. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION EFFECTING A 1-FOR-10 REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK.
You Voted: Against This Proposal.
03. TO RATIFY THE DEBT EXCHANGE AGREEMENT PREVIOUSLY EFFECTED BY THE COMPANY WITH ITS PRESIDENT AND CHIEF EXECUTIVE OFFICER, JACQUES MOT, PURSUANT TO WHICH MR. MOT EXCHANGED ALL OUTSTANDING CASH ADVANCES MADE TO THE COMPANY BY MR. MOT THROUGH DECEMBER 31, 2007 FOR 91,081 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
You Voted: For This Proposal.
04. TO RATIFY THE APPOINTMENT OF RBSM LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
You Voted: For This Proposal.
05. IN HIS DISCRETION, TO TRANSACT BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
You Voted: For This Proposal.
