A special shareholder meeting is called to handle issues that occur in between annual meetings and there are requirements for calling and holding the meeting. Stockholders of record of shares of our common stock at the close of business on October 5, 2015 are entitled to notice of, and to vote at, the Special Meeting.As a stockholder of record on the Record Date, you are invited to attend the Annual Meeting virtually and are entitled to, and requested to,. The notice must state the place, date, hour, means of remote communication and, in the case of a special meeting, the purpose of the meeting. Voting your shares will help to ensure that your interests are represented at the Meeting. Annual Meeting of Stockholders. To vote using the proxy card, simply complete, sign and date the enclosed proxy card and return it promptly in the envelope provided.

Notice Stockholders Meeting With Ceo In Philadelphia

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