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Re: LB post# 28997

Friday, 01/03/2014 10:45:06 AM

Friday, January 03, 2014 10:45:06 AM

Post# of 32985
The 20th is a Monday this year

Section 2.1 ANNUAL MEETING. The annual meeting of the shareholders shall be held on the 20th day of January in each year, at the hour of 10:00 am, or at such other time on such other day as shall be fixed by the Board of Directors. The annual meeting of the shareholders shall be held at such time on such day as shall be fixed by the Board of Directors, for the purpose of electing directors and for the transaction of such other business as may come before the meeting. If the election of directors shall not be held on the day designated herein for any annual meeting of the shareholders, or at any adjournment thereof, the Board of Directors shall cause the election to be held at a special meeting of the shareholders as soon thereafter as may be convenient.

http://www.otcmarkets.com/financialReportViewer?symbol=MPIX&id=88223

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