This excerpt taken from the ORCC DEF 14A filed Apr 17, 2007.
ONLINE RESOURCES CORPORATION
4795 Meadow Wood Lane, Suite 300
Chantilly, VA 20151
NOTICE OF 2007 ANNUAL MEETING OF STOCKHOLDERS
The Stockholders of Online Resources Corporation:
Notice is hereby given that the Annual Stockholders Meeting of Online Resources Corporation (the Company) will be held on Tuesday, May 15, 2007, at 2:00 P.M. (EDT) at the Washington Dulles Hilton, 13869 Park Center Road, Herndon, Virginia 20171, for the following purposes:
WHO MAY VOTE:
Stockholders of record at the close of business on March 23, 2007 are the only stockholders entitled to notice of and to vote at the Annual Stockholders Meeting. A list of stockholders of record will be available at the meeting and, during the 10 days prior to the meeting, at the office of our Secretary at 4795 Meadow Wood Lane, Suite 300, Chantilly, VA 20151.
BY ORDER OF THE BOARD OF DIRECTORS
Michael C. Bisignano
Vice President, General Counsel and Secretary
Dated April 17, 2007