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Re: None

Thursday, 04/16/2009 9:34:33 PM

Thursday, April 16, 2009 9:34:33 PM

Post# of 157299
FOR SHAREHOLDERS ONLY

I just want to ensure that you are aware of your right to force an annual shareholder meeting which hasn't occurred in years as required in Section 211 of Delaware Corporate Law:

"If there be a failure to hold the annual meeting or to take action by written consent to elect directors in lieu of an annual meeting for a period of 30 days after the date designated for the annual meeting, or if no date has been designated, for a period of 13 months after the latest to occur of the organization of the corporation, its last annual meeting or the last action by written consent to elect directors in lieu of an annual meeting, the Court of Chancery may summarily order a meeting to be held upon the application of any stockholder or director."
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