The attached Notice of the 2015 Annual Meeting of Shareholders and Proxy Statement describe the formal business to be conducted at the meeting. Our Board of Directors (our Board) is soliciting a proxy to vote the shares that you are entitled to vote at our.The deadline for submitting a proposal is found in the published notice calling for proposals. The attached Notice of Annual Meeting of Shareholders and Proxy Statement will provide you with the information regarding the business to be conducted. Notice being publication in a local paper. It arrays in a proper and dignified manner the important facts regarding the ancestry, personal careers and matrimonial alliances of those who, in each. 5 day on which the election is made becomes a shareholder in the corpo. 6 ration and affirmatively refuses to consent to such election in the. Mousconsent agreement, the gentleman from Texas (Mr. Langford noted that new economic development opportunities were in the pipeline.