KowaBunga! Inc fka KOW (KOW)

[papaocean]

Hey GS---Hope this helps!

CGI HOLDING CORP: DEF 14A, Sub-Doc 1, Page 3

CGI Holding Corporation

5 Revere Drive, Suite 510

Northbrook, IL 60062

[phone]

Notice of Annual Meeting of Stockholders
to be Held March 14, 2006

Dear Stockholder:

Our 2005 annual stockholders’ meeting will be held on March 14, 2006, at 10:00 a.m., central time, at 111 East Wacker Drive, Suite 2800, Chicago, Illinois 60601. At our annual meeting, we will ask you to:



• elect seven directors;



• ratify the appointment of Blackman Kallick Bartelstein, LLP as the Company’s independent registered public accountant;



• approve the 2005 Long-Term Incentive Plan;



• approve certain amendments to our Articles of Incorporation; and



• transact any other business that may properly be presented at the annual meeting.



If you were a stockholder of record at the close of business on February 1, 2006, you may vote in person at the annual meeting and any postponements or adjournments of the meeting. A list of these stockholders will be available at our offices before the annual meeting.



Please sign, date and promptly return the enclosed proxy card in the enclosed envelope, so that your shares will be represented whether or not you attend the annual meeting.




By order of the Board of Directors,








/s/ Gerard M. Jacobs



Gerard M. Jacobs


Chief Executive Officer, Secretary and Treasurer







February 8, 2006






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