Michelex Corp (fka MLXO)

[sawdin]

To Michelex Shareholders:

Please do not sign and return the consent form that appeared on the backside of the letter notifying you that shareholders of Michelex Corporation holding at least a majority of the voting power of the Company ratified a "Written Consent in Lieu of a Special Meeting of the Shareholders of Michelex Corporation". The consent form was included solely to provide shareholders who did not participate in the consent action notification of the actions that were taken.

Please contact me if you have any questions.

Sincerely,
Dino A. Sawyer