Posted On: 02/24/2015 12:56:03 PM
Post# of 5570
Just received this:
Dear Mindpix Shareholder:
You are being contacted by concerned shareholders of Mindpix Corporation (OTC PINK: MPIX) (The Company) due to the current state of the Company and the lack of progression in the overall business. To that end, it is important that Mindpix have a cohesive board of directors and employees that are dedicated to supporting and guiding the Company. To accomplish this, a group of concerned shareholders is putting forth the attached slate of changes for the company. It is the belief of the shareholders that change is necessary to save this company.
Therefore, please fill out the attached Written Consent of Shareholder to elect Saul Federman as Director/Chairman of the Board for the Company, Reina Ziegler as Director of the Board for the Company and to remove Victor Siegel as President, CEO and Director of the Board and Julius John as Director of the Board. Please fill out your name, address, and number of shares and sign and date and return to the Company by email to: mindpixproxyvote@gmail.com or by fax to 646-915-1582.
CONSENT
By Shareholders of Mindpix Corp.
To Action Without a Meeting
THE UNDERSIGNED, a Shareholder of record of Mindpix Corp., (the “Company”), hereby consents, in according with the Laws of the State of Nevada, to action without notice and without a meeting pursuant to Nevada Revised Statutes 78.320 with respect to all shares of the Company held by the undersigned, to each of the following actions without a vote:
1. Pursuant to Nevada Revised Statutes 78.320, elect as Directors of the Company the following individuals to serve the term of one year or until the next annual meeting whichever occurs earlier:
Director/Chairman: Saul Federman
Director: Reina Ziegler
2. Pursuant to Nevada Revised Statutes 78.320, remove the following directors from the Board of Directors:
Director: Victor Siegel
Director: Julius John
Name: ________________________________________________________________
Address: ______________________________________________________________
Email Address: _________________________________________________________
Number of Shares of Stock held: ___________________________________________
Signature: ____________________________________ Date: ______________
Dear Mindpix Shareholder:
You are being contacted by concerned shareholders of Mindpix Corporation (OTC PINK: MPIX) (The Company) due to the current state of the Company and the lack of progression in the overall business. To that end, it is important that Mindpix have a cohesive board of directors and employees that are dedicated to supporting and guiding the Company. To accomplish this, a group of concerned shareholders is putting forth the attached slate of changes for the company. It is the belief of the shareholders that change is necessary to save this company.
Therefore, please fill out the attached Written Consent of Shareholder to elect Saul Federman as Director/Chairman of the Board for the Company, Reina Ziegler as Director of the Board for the Company and to remove Victor Siegel as President, CEO and Director of the Board and Julius John as Director of the Board. Please fill out your name, address, and number of shares and sign and date and return to the Company by email to: mindpixproxyvote@gmail.com or by fax to 646-915-1582.
CONSENT
By Shareholders of Mindpix Corp.
To Action Without a Meeting
THE UNDERSIGNED, a Shareholder of record of Mindpix Corp., (the “Company”), hereby consents, in according with the Laws of the State of Nevada, to action without notice and without a meeting pursuant to Nevada Revised Statutes 78.320 with respect to all shares of the Company held by the undersigned, to each of the following actions without a vote:
1. Pursuant to Nevada Revised Statutes 78.320, elect as Directors of the Company the following individuals to serve the term of one year or until the next annual meeting whichever occurs earlier:
Director/Chairman: Saul Federman
Director: Reina Ziegler
2. Pursuant to Nevada Revised Statutes 78.320, remove the following directors from the Board of Directors:
Director: Victor Siegel
Director: Julius John
Name: ________________________________________________________________
Address: ______________________________________________________________
Email Address: _________________________________________________________
Number of Shares of Stock held: ___________________________________________
Signature: ____________________________________ Date: ______________
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