Idaho Proxy Statement for Stockholder Action by Written Consent — ALC Communications Corporation The Idaho Proxy Statement for Stockholder Action by Written Consent is a legal document specific to ALC Communications Corporation, an Idaho-based telecommunications company. This statement outlines the procedures and requirements for stockholders to take action by written consent without a formal meeting. In accordance with Idaho corporate laws, ALC Communications Corporation allows its stockholders to bypass traditional shareholder meetings by utilizing the written consent process. This allows stockholders to vote and make decisions on important matters affecting the company's operations and governance without the need for a physical gathering. Key Content and Elements of the Idaho Proxy Statement: 1. Background and Introduction: — Introduction to ALC Communications Corporation, its mission, and operations. — Explanation of the purpose and importance of the Proxy Statement. 2. Stockholder Action by Written Consent: — Detailed explanation of the written consent process for stockholder action. — Clarification of Idaho laws enabling this action. — Disclosure of stockholders' rights to take action through written consent. 3. Types of Stockholder Action Eligible for Written Consent: — Description of various actions stockholders can take using written consent. — Examples include electing directors, approving corporate resolutions, amending bylaws, etc. 4. Procedures for Submitting Written Consent: — Step-by-step guidelines for submitting written consents to ALC Communications Corporation. — Details on the required format, timing, and delivery methods. — Instructions on how to properly complete, sign, and return the consent form. 5. Revocation of Written Consent: — Explanation of the stockholder's right to revoke written consent if the action has not been completed. — Discussion on the deadline for revocation and the process to follow. 6. Disclosures and Information: — Company overview, including financial performance and key metrics. — Detailed description of the proposed action requiring stockholder consent. — Disclosure of any conflicts of interest involving directors or officers. — Details regarding voting power, total outstanding shares, and beneficial ownership. 7. Contact Information: — Information on how stockholders can contact ALC Communications Corporation for any queries or concerns related to the proxy statement and the written consent process. It is important to note that different variations or amendments of the Idaho Proxy Statement for Stockholder Action by Written Consent may exist based on ALC Communications Corporation's specific circumstances, the nature of the action being voted on, or any other relevant factors. However, the core content mentioned above typically forms the basis of any Idaho Proxy Statement for Stockholder Action by Written Consent related to ALC Communications Corporation.