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10/08/07 2:51 PM

#74231 RE: moldy #74229

Moldy, I have copied a proxy for the April 26, 1999 meeting of Boeing where they use the record date for shareholders to be able to vote.

The whole issue may be of no consequence as the BOD controls the vote anyway, but this info below is presented for your consideration as to who can vote at the Aurus sharehoder meeting:

THE BOEING COMPANY

PROXY STATEMENT
ANNUAL MEETING OF SHAREHOLDERS

APRIL 26, 1999

This proxy statement is issued in connection with solicitation of a proxy on the enclosed form by the Board of Directors of The Boeing Company (the "Company" or "Boeing") for use at the Company's 1999 Annual Meeting of Shareholders (the "Annual Meeting"). The approximate date on which this proxy material is first to be sent to shareholders is March 19, 1999.

GENERAL INFORMATION FOR SHAREHOLDERS
OUTSTANDING SECURITIES

The Company's only class of capital stock outstanding is common stock with voting rights. The Board of Directors has fixed the close of business on February 25, 1999, as the record date for identifying shareholders of the Company entitled to vote at the Annual Meeting