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RICK » Topics » (i) FOR THE ELECTION OF THE NOMINEES NAMED HEREIN, (ii) FOR THE APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 15,000,000 to 20,000,000, AND (iii) FOR THE RATIFICATION OF WHITLEY PENN AThis excerpt taken from the RICK DEF 14A filed Jul 21, 2008. (i) FOR THE
ELECTION OF THE NOMINEES NAMED HEREIN, (ii) FOR THE APPROVAL OF AN AMENDMENT TO
THE ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED COMMON STOCK OF THE
COMPANY FROM 15,000,000 to 20,000,000, AND (iii) FOR THE RATIFICATION OF WHITLEY
PENN AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008. The Board of Directors
is not aware of any other matters to be presented for action at the Annual
Meeting. However, if any other matter is properly presented at the
Annual Meeting, it is the intention of the persons named in the enclosed proxy
to vote in accordance with their best judgment on such matters.
1
The
enclosed Proxy, even though executed and returned, may be revoked at any time
prior to the voting of the Proxy (a) by execution and submission of a revised
proxy, (b) by written notice to the Secretary of the Company, or (c) by voting
in person at the Annual Meeting.
(1) TO
ELECT SIX (6) DIRECTORS FOR THE ENSUING YEAR
NOMINEES
FOR DIRECTORS
The
persons named in the enclosed Proxy have been selected by the Board of Directors
to serve as proxies (the "Proxies") and will vote the shares represented by
valid proxies at the Annual Meeting of Stockholders and adjournments
thereof. Unless otherwise instructed or unless authority
to vote is withheld, the enclosed Proxy will be voted for the election of the
nominees listed below. Each duly elected Director will hold office
until his successor shall have been elected and qualified. Although
the Board of Directors of the Company does not contemplate that any of the
nominees will be unable to serve, if such a situation arises prior to the Annual
Meeting, the persons named in the enclosed Proxy will vote for the election of
such other person(s) as may be nominated by the Board of Directors.
The Board
of Directors unanimously recommends a vote FOR the election of each of the
nominees listed below. All of the nominees are presently our
directors.
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