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TOUCAN

05/27/10 11:36 AM

#604 RE: World Beater #603

About S.H. Meeting:

The meeting will begin promptly at 1:00pm. The order of the meeting is (1) an introduction by Mr. John Hickey, President & CEO, (2) the election of directors, (3) the ratification of Crowe Horwath, LLP as CIB Marine's independent registered public accounting firm for fiscal year 2010, (4) remarks by Mr. Hickey, (5) a presentation by Mr. Ed Depenbrok, CFO, and (6) a question and comment period.


Link: http://www.cibmarine.com/corp_info/2010AnnualShareholderMeeting.asp