SMSI » Topics » OTHER MATTERS

This excerpt taken from the SMSI DEF 14A filed Aug 21, 2007.
OTHER MATTERS
 
We know of no other matters to be brought before the Special Meeting. If any other matter is properly presented for consideration at the Special Meeting, it is intended that the proxies will be voted by the persons named therein in accordance with their judgment on such matters. Discretionary authority with respect to such other matters is granted by the execution of the enclosed Proxy.
 
All stockholders are urged to complete, sign, date and return the accompanying Proxy Card in the enclosed envelope.
 
By Order of the Board of Directors
 
/s/  Andrew C. Schmidt
 
Andrew C. Schmidt
Secretary
 
August 27, 2007


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