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NGPC » Topics » Notice of Annual Meeting of Stockholders To be Held May 16, 2007

This excerpt taken from the NGPC DEF 14A filed Apr 13, 2007.

Notice of Annual Meeting of Stockholders
To be Held May 16, 2007

TIME

     

10:30 a.m. local time on Wednesday, May 16, 2007

PLACE

 

The Downtown Club, The Governor’s Rooms I and II, 1st City Tower, 1100 Caroline Street, Houston, Texas 77010

ITEMS OF BUSINESS

 

(1) To elect two Class III directors to hold office until the 2010 annual meeting of stockholders.

  

(2) To transajct such other business as may properly come before the annual meeting.

RECORD DATE

 

The Board of Directors has fixed the close of business on March 23, 2007 as the record date for the determination of stockholders entitled to notice of and to vote at this annual meeting and any postponements or adjournments of the meeting.

VOTING BY PROXY

 

Please submit a proxy as soon as possible so that your shares can be voted at the meeting in accordance with your instructions. You may submit your proxy by mail. For specific instructions, please refer to the Proxy Statement on page 1 and the instructions on the proxy card.

By order of the Board of Directors,

Stephen K. Gardner
Corporate Secretary

April 12, 2007
Houston, Texas

This proxy statement and accompanying proxy card are being distributed on or about April 16, 2007



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