Michelex Corp (fka MLXO)

[sawdin]

Please know that counsel is aware of their action and believes it is a desperate ploy. In addition, all appropriate actions have been, and will be, taken to protect the shareholders of Michelex.

I believe it is best to focus on encouraging all shareholders to fax a signed consent form today and let counsel handle the legal work. If we get the consents returned today, their desperate ploy will be a moot point.