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GENERAL43148
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GENERAL43148
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Last modified
8/24/2016 8:11:56 PM
Creation date
11/23/2007 12:13:39 PM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M1982090
IBM Index Class Name
General Documents
Doc Name
STOCKHOLDER LETTER
From
MICHAEL OWEN
To
STOCKHOLDER
Media Type
D
Archive
No
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PROXY STATEMENT <br />ROYAL RESOURCES CORPORATION <br />16b0 Wynkoop Street, Suite 1000 <br />Denver, Colorado 80202-1132 <br />(303) 573-1660 <br />e STOCKHOLDERS ENTITLED TO VOTE <br />>. <br />The enclosed Proxy is solicited by the Board of Directors of ROYAL RESOURCES CORPORATION <br />("Royal" or the "Company") for use at a Special Meeting of Stockholders of the Company. It is anticipated <br />that these proxy materials will be mailed to stockholders on or about April I5, 1987. <br />Holders of shares of the Common Stock of the Company of record at the close of business on March 16, <br />1987 will be entitled to vote at the Special Meeting of Stockholders to be held on May 7, 1987 at 2:00 p.m. <br />Mountain Daylight Time in the Hershner Room oC One United Bank Center (new United Bank Building), <br />1700 Lincoln Street, Denver, (:olorado 80274 and at any and all adjournments thereof. <br />if the enclosed Proxy is properly executed and returned to the Company, the shares represented by the <br />Proxy will be voted at the meeting. If a stockholder indicates in his Proxy a choice with respect to any matter <br />to be voted upon, the shares will be voted in accordance with the stockholder's choice. 1f no choice is indicated, <br />the shares will be voted "For" each of the proposals. Stockholders who execute Proxies retain the right to <br />revoke them at any time before they are voted by filing with the Secretary of the Company either an <br />instrument revoking the Proxy or a duly executed Proxy bearing a later date. Proxies also may be revoked by <br />any stockholder present at the meeting who expresses a desire to vote his shares in person. <br />VOTING SECURITIES AND PRINCIPAL STOCKHOLDERS THEREOF <br />The voting securiries entitled to vote at the meeting consist of shares of Common Stack of the Company, <br />par value $.01 per share, with each share entitling its owner to one vote upon each matter submitted to a vote. <br />The shares do not have cumulative voting rights. The Company's By-Laws provide that a majority of the <br />outstanding shares entitled to vote, represented in person or by Proxy, shall constitute a quorum at any <br />meeting of the stockholders. <br />The close of business on March 16, 1987 has been fixed by [he Board of Directors as the record date (or <br />determination of stockholders entitled to vote at the meeting. The number of outstanding shares eligible to <br />vote on that date was 6,309,618. <br />
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