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Notice Of 2021 Annual Stockholders’ Meeting

Notice Of 2021 Annual Stockholders’ Meeting

October 7, 2021

3:00 PM

Zoom

 

Agenda

 

1.     Call to order

2.     Certification of Notice or Quorum

3.     President’s Report

4.     Approval of Audited Financial Statements as of December 31, 2020

5.     Approval and Ratification of the Acts of the Board of Directors and Officers of the Company fron the date of the last Stockholders’ Meeting up to October 7, 2021

6.     Election of Directors and officers for the year 2021 – 2022

7.     Appointment of External Auditors

8.     Other Matters

9.     Adjournment

 

 

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