hab da mal noch etwas gelesen:
Vlvt R/s
The company is holding a meeting on September 15th!
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF VELTEX CORPORATION
Dated August 25, 2004
Notice is hereby given that a Special Meeting of the Shareholders of Veltex
Corporation, (a Utah Corporation hereinafter referred to sa the "the
Company") has been called by the Company's Board of Directors, to be held on
the 15th day of September, 2004 at 9:00 a.m. at 342 East 900 South, Salt
Late City, Utah (the office of American Registrar & Transfer Co.,) for the
purpose of submitting the following proposals to a vote of the Company's
shareholders:
a) To reverse split the Company's outstanding shares of common stock on a 1
share for 100 shares basis.
b) To issue 18,000,000 shares of the Company's common stock for all of the
outstanding shares of Velvet Textile Mills Limited.
c) To conduct any other business that may be necessary as determined by the
Board of Directors.
The Board of Directors has fixed the transfer agent's close of business on
August 27, 2004 as the record date in order to determine shareholders
entitled to notice of and to vote at the meeting (and any adjournment
thereof), and has appointed Javeed Matin as Chair to conduct the meeting.
The Company has 195,231,946 shares of $0.001 par value commom stock issued
and outstanding as of the record date, each of which is entitled to vote on
the matters to be voted on at the Meeting. In order for the holders of the
Company's common stock top take action on said matters a quorum (under
applicable Utah law, a majority) of the Company's issued shares or at least
97,615,973 shares, must be present at the meeting and a majority vote of a
quorum will constitute the act of the shareholders.
However, shares owned by management of record and the shares represented by
proxies appointing management exceed the number of shares required for a
quorum. Accordingly, no proxies are being solicited in connection with the
Meeting.
By order of the Board of Directors
Javeed Matin
Chairman & CEO
Warum ist da noch nichts passiert ??? der splitt hätte doch schon längst vollzogen werden müssen.