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Attendance is limited to Class A & B Shareholders only.
Announcement Annual Shareholder Meeting
Locking Line Barriers Corporation dba WaterBlocks™
NOTICE IS HEREBY GIVEN THAT the Annual Meeting (the “Meeting”) of holders of Class A Voting common shares of Locking Line Barriers, Corporation dba WaterBlocks™ (the “Corporation”) will be held on Thursday, January 31, 2019, at 4155 E Jewell Avenue Denver, CO 80222 in the Rio Grande meeting room downstairs at 2:00 p.m. (Mountain Time) for the following purposes:
- to elect the Board of Directors;
- to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
The Corporations By-Laws state the following:
Section 1.5. Quorum and Adjournment. At any meeting of the shareholders, the presence, in person or by proxy, of the holders of a majority of the shares outstanding and entitled to vote at such meeting shall constitute a quorum. In the absence of a quorum, the meeting may be adjourned for a period not to exceed thirty days, without further notice, by any officer entitled to preside at or act as Secretary of such meeting, or by a majority in interest of those shareholders present in person or by proxy. The withdrawal of enough shareholders to leave less than a quorum shall not prevent the remaining shareholders from continuing to transact business until adjournment.
Section l.6. Voting. At each meeting of the shareholders, those shareholders entitled to vote may vote in person or by proxy. The record date for the determination of the shareholders shall be the date upon which notice of the meeting was sent to the shareholders, unless a different date therefore was fixed by the Board of Directors. A proxy, to be valid, must be executed in writing by the shareholder or by a duly authorized attorney-in-fact. No proxy shall be valid after eleven months from the date of its execution unless otherwise provided in the proxy, subject to applicable Colorado law. At all meetings of the shareholders at which a quorum is present, all matters shall be decided by a simple majority vote of all then eligible shares for which votes are cast on the matter, except as otherwise provided by statute or by the Articles of Incorporation. The vote on any matter need not be by ballot unless required by statute or requested by a shareholder, in person or by proxy, who is entitled to vote at the meeting.
Section 1.7. Proxies. At any meeting of the shareholders, a shareholder may vote by proxy executed in writing by the shareholder or a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Corporation before or at the time of the meeting. No proxy shall be valid after eleven months from the date of its execution, unless otherwise provided in the proxy, subject to the requirements of Colorado law.
Section 1.8. Conduct of Meetings. Each meeting of the shareholders shall be presided over by the Chairman of the Board of Directors, or if absent, by the President, or if absent, by any Vice President. If the Chairman of the Board, President, and Vice Presidents are all absent, a Chairman of the meeting shall be chosen by a majority in voting interest of those shareholders entitled to vote who are present or represented by proxy. The Secretary of the Corporation shall act as Secretary of each meeting of the shareholders. If the Secretary is absent, the Chairman of the meeting shall appoint a Secretary for the meeting.
A Class A Common Voting shareholder of record at the close of business on Jan 15, 2019, will be eligible to vote at the Meeting. Class B Non-Voting Shareholders are invited to attend and observe if they so desire but they are not allowed to vote.