Ohio Proxy Statement for Stockholder Action by Written Consent — ALC Communications Corporation The Ohio Proxy Statement for Stockholder Action by Written Consent is an important document issued by ALC Communications Corporation, a company based in Ohio. This statement serves as a formal communication to inform ALC Communications Corporation's stockholders about the possibility of taking action by written consent instead of holding a physical meeting. By obtaining written consent from stockholders, ALC Communications Corporation can bypass the need for a traditional meeting, allowing for more efficient decision-making processes. This statement outlines the applicable procedures and guidelines that stockholders need to follow to provide their consent on specific matters. Key information covered in the Ohio Proxy Statement for Stockholder Action by Written Consent may include: 1. Introduction: This section provides an overview of the purpose and importance of the proxy statement, emphasizing the significance of stockholders' consent in decision-making processes. 2. Voting Matters: The statement outlines the matters on which stockholders can take action by written consent. This may include approving mergers and acquisitions, changes to corporate bylaws, the election or removal of directors, or any other significant corporate decisions. 3. Procedures for Stockholders: The document explains the procedures a stockholder must follow to provide their written consent. This typically includes completing the provided form or sending a written communication expressing their consent and agreement to a proposed action. 4. Deadline for Consent: The statement specifies the deadline by which stockholders must provide their written consent to ensure inclusion in the decision-making process. This deadline may vary depending on the nature and urgency of the matter at hand. 5. Explanatory Materials: To ensure stockholders are well-informed before providing their consent, the proxy statement may include additional documents such as annual reports, financial statements, or relevant amendments related to the proposed action. Types of Ohio Proxy Statement for Stockholder Action by Written Consent: 1. Routine Matters: This type of proxy statement covers routine matters that regularly require stockholder approval, such as the appointment of auditors or minor changes to existing policies. 2. Extraordinary Matters: This type of proxy statement pertains to significant decisions, such as a merger, acquisition, or amendment to the corporate charter, that require stockholder approval by written consent. 3. Emergency Matters: In urgent situations or unforeseen circumstances, ALC Communications Corporation may issue an emergency proxy statement, expediting the consent process for matters that require immediate action. In conclusion, the Ohio Proxy Statement for Stockholder Action by Written Consent is a critical communication tool for ALC Communications Corporation to obtain stockholders' written consent on various matters. By efficiently navigating this process, the company can ensure effective decision-making and maximize stockholder participation.