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SEMINARY MINING CORPORATION NOTICE OF ANNUAL STOCKHOLDERS MEETING AND INFORMATION STATEMENT Monday, May 4, 2009 10:00 a.m. McKinley Room A&B Manila Polo Club, Inc. McKinley Road, Forbes Park Marathi
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How to fill out notice of annual stockholders:

01
Begin by entering the name of the company at the top of the notice form.
02
Provide the date and time of the annual stockholders meeting in the designated section.
03
Include the location of the meeting venue and mention any special instructions or requirements for attendance.
04
Clearly state the purpose of the meeting, which could include approving financial statements, electing directors, or any other relevant agenda items.
05
Mention any proposed resolutions or actions that will be voted upon during the meeting.
06
Specify the deadline for submitting proxies or absentee ballots, if applicable.
07
Include contact information for any queries related to the notice or meeting.
08
Sign the notice as the authorized person or representative of the company.

Who needs notice of annual stockholders:

01
Any company that is publicly traded or has multiple shareholders is required to provide notice of annual stockholders.
02
The notice is sent to all the company's shareholders, informing them of the upcoming annual meeting.
03
Shareholders need to receive the notice in order to be aware of and participate in important decisions concerning the company.
04
The notice ensures that shareholders have an opportunity to attend the meeting or submit their votes by proxy.
Note: The specific requirements and regulations regarding the notice of annual stockholders may vary depending on the jurisdiction and the company's bylaws. It is advisable to consult legal or corporate professionals for accurate and up-to-date information.
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The notice of annual stockholders is a formal announcement informing the stockholders of a corporation about the upcoming annual meeting.
The officers or board of directors of a corporation are responsible for filing the notice of annual stockholders.
The notice of annual stockholders should include information about the date, time, and location of the annual meeting, as well as the agenda and any voting matters.
The purpose of the notice of annual stockholders is to inform stockholders about the annual meeting and give them an opportunity to participate in important decisions regarding the corporation.
The notice of annual stockholders must include details about the annual meeting, such as the agenda, voting matters, and any proposals for consideration by the stockholders.
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