VLG » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

This excerpt taken from the VLG DEF 14A filed Oct 2, 2006.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
 
TO THE SHAREHOLDERS OF
VALLEY NATIONAL GASES INCORPORATED
 
The Annual Meeting of the Shareholders of Valley National Gases Incorporated, a Pennsylvania corporation, will be held at the Pittsburgh Airport Marriott Hotel, 777 Aten Road, Coraopolis, Pennsylvania 15108, on Tuesday, October 31, 2006, commencing at 9:00 a.m., Eastern time, for the following purposes:
 
1. To elect three directors to hold office until the 2009 Annual Meeting of Shareholders; and
 
2. To transact such other business, if any, as properly may be brought before the meeting.
 
The close of business on September 19, 2006 has been designated as the record date for the determination of shareholders entitled to notice of and to vote at the annual meeting or any adjournments or postponements thereof.
 
By order of the Board of Directors,
 
-s- James P. Hart
 
James P. Hart, Secretary
 
Washington, Pennsylvania
October 2, 2006
 
 
 
 
A proxy for the annual meeting is enclosed herewith. Even if you plan to attend the meeting in person, please mark, date and execute the enclosed proxy and mail it promptly. A postage-paid return envelope is enclosed for your convenience. The proxy may be revoked at any time before it is voted. It may be revoked by attending the meeting and voting by ballot.
 
 


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