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TSBB ... NEWS just OUT! DarDaDog did you see THIS ?
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[QUOTE]Originally posted by Teufelmann: [QB] here, just filed..... NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of TS&B Holdings, Inc., a Utah corporation (the “Company”), will be held Tuesday, August 17, 2004, at 11:00 a.m. in offices of TS&B Holdings, Inc., for the following purposes: I To elect five (5) directors to serve for the upcoming year; Ii To consider and act upon a proposal to ratify the selection of Bauman, Raymondo, LLP as the Company's independent accountants for the year ending June 30, 2004; Iii To ratify the terms of a class of preferred stock; Iv To ratify the creation of certain committees to serve within the Board of Directors and provided guidance to the Company; V- [IMG]http://www.allstocks.com/stockmessageboard/ubb/frown.gif[/IMG] To authorize the increase the number of shares authorized for issuance; [IMG]http://www.allstocks.com/stockmessageboard/ubb/frown.gif[/IMG] Vi To ratify prior action of the Company electing to be governed as a Business Development Company under the Investment Company Act of 1940; Vii To consider and act upon a proposal to allow the sale of stock issued by the Company at a price determined by the Board of Directors but which may be below the “net asset value” as that term is defined hereinbelow; and Viii To transact such other business as may properly come before the meeting or any adjournment thereof. good luck all, probably why its tanking, took a good loss on this one. [/QB][/QUOTE]
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