PRLog - March 10, 2015 - ATLANTA -- A Special Shareholder Meeting is being called to order in accordance with Articles of Incorporation of American Seniors Association and Georgia law.
Place, Day and Hour: Atlanta Airport Marriott Gateway Hotel at 2020 Convention Center Concourse in Atlanta Georgia March 23, 2015 at 1:00pm.
Purpose: The purpose is to vote on the Shareholder proposal to decrease the Board of Directors to one member retaining Loretta Higgins as Sole Director and Chief Financial Officer and removing John Higginbothom and Carlos Ryerson.
Other shareholders have nominated 3 directors: Paul Cornell, Carlos Ryerson and Randy Nichols.
To ensure that this notice complies with the law it is being called by 10% of the Shareholders, who designate Loretta Higgins to issue the call for the meeting.
Section 1.4 Notice - Written Notice has been provided by mailing this Notice to all shareholders of record through the US Mail on March 12, 2014 which is more than the ten days required by Section 1.4.
Finally, please note an error occurred in the company’s February 20, 2015 press release in that Ms. Loretta Higgins did not resign her position as Chief Financial Officer of the company.
FORWARD-LOOKING STATEMENTS
The information in this news release includes certain forward-looking statements that are based upon assumptions that in the future may prove not to have been accurate and are subject to significant risks and uncertainties, including statements related to the future financial performance of the Company. Although the Company believes that the expectations reflected in the forward-looking statements are reasonable, it can give no assurance that such expectations or any of its forward-looking statements will prove to be correct. Factors that could cause results to differ include, but are not limited to, successful execution of growth strategies, product development and acceptance, the impact of competitive services and pricing, general economic conditions, and other risks and uncertainties described in the Company's periodic filings with the OTC Markets.
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American Seniors Association Notice of Special Shareholder Meeting
March 10, 2015 at 23:57 PM EDT