Hannover House Inc (HHSE)

[Etrnaly]

Seriously? You can't find it? Ever look at a filing before?

Publish Date
Report Title
Period End Date
Status
Dec 6, 2010 Supplemental Information - Notice of Shareholders Meeting - 2010 Dec 6, 2010 Active

http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=40703

On page 3:

ITEM III Notice of Annual Meeting of Shareholders
An annual meeting of shareholders is required under the corporate by-laws of Target
Development Group, Inc., to be held not later than 90-days following the close of the prior
calendar year. Due to the transition period for Target Development Group, Inc. with Hannover
House last December (2009), and in recognition of the disclosures made at that time, the board of
directors made the decision to waive the requirement for the shareholders meeting covering
2009. With respect to the year ending Dec. 31, 2010, a general meeting of shareholders has been
scheduled as follows:
Announcement of the Annual Meeting of Shareholders
Target Development Group, Inc.
Date and Time: Wed., Jan., 12, 2011, 10:00 am until 1:00 pm CST
Location: The “Classroom” at the Inn At Carnall Hall
The University of Arkansas Campus
465 N. Arkansas Ave.
Fayetteville, AR 72701
A formal announcement of the shareholders meeting and invitation to attend has been drafted by
counsel Charles M. Kester, and is being prepared for distribution and mail-out to all shareholders
of record by Standard Registrar and Transfer Co.
The date of January 12, 2011 was selected in order to provide additional time for the company
and outside accountants to compile year-end results (including Q4), as well as to better
accommodate holiday schedules for vendors currently working on redesigns of the Hannover
House and Target Development Group, Inc. websites, and the company library and catalog
brochures. It was also noted that the January 12 date was less likely to conflict with shareholder
holiday travel plans, and less likely to result in premium travel costs for shareholders desiring to
attend the meeting in person.
It is anticipated that the Shareholders Meeting will be viewable live, via an on-line video
streaming option, and that shareholders not in attendance will have the opportunity to email
questions for response in real-time.
Agenda items for discussion at the Shareholders Meeting include, but are not limited to:
a). Management Review of Activities of 2010;
b). Management Presentation on New Releases and New Ventures for 2011;
c). Major Titles Report (new acquisitions & new productions for 2011 and 2012);
d). Accountant’s Review of Results for 2010;
e). Accountant’s Review of P/E 12-31-2008 and P/E 12-31-2009;
f). Election of Board of Directors;
Following the meeting, an Open House and Reception will be held at the Hannover House
offices and warehouse in Springdale, Arkansas.

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