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DFLY

09/26/07 1:34 PM

#4771 RE: toytundra #4770

News>>>

Looks like they gettin new management soon..


Heritage Capital Credit Corporation Announces Annual Shareholders Meeting
Sep 26, 2007 1:31:00 PM
WILMINGTON, Del., Sept. 26 /PRNewswire-FirstCall/ -- Heritage Capital Credit Corporation (Pink Sheets: HCPC) announced that its Annual Meeting of the Shareholders is scheduled for Thursday, October 18, 2007, at 10:00 a.m. Eastern Daylight Time, at the Hotel du Pont, 11th and Market Streets, Wilmington, Delaware, 19801, to consider and act upon the following proposals:

1. To confirm the election of three (3) Directors, namely James M. Cloud,
Prashant J. Patel, and Gwendolyn C. Johnson, to serve until the next
Annual Meeting of the Shareholders and thereafter until their
successors are elected and qualified.
Detailed biographies for our
director nominees are available on our website:
http://www.heritagecapitalcreditcorp.com

2. To transmit such other business as may properly come before the meeting
or any adjournments thereof.
The Board of Directors has fixed the close of business on Monday, September 25, 2007 as the record date for Shareholders entitled to notice of, and to vote at, this meeting and any adjournments thereof.

If you plan to attend this Meeting, please confirm your attendance via email or telephone by October 10, 2007.