Dover Corporation Inc
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Shareholder Meetings

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Scott Nestler
Lindsay Dover
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Shareholder Meetings Empty Shareholder Meetings

Post by Lindsay Dover Fri Jun 13, 2008 11:17 am

I will post the time that I am available for a meetings. If I can get at least 10 people to commit to be there, we can have the meeting but a meeting with 2 or 3 people doesn't seem to be fruitful to me as the asychronous enviroment seems to work best. I have a slower week coming up but then will be bombarded until late July, maybe more after that due to school and the end of the fiscal year on my job.

June 17 - 10pm-midnight EST (7pm-9pm SLT)
June 18 - 8pm-midnight EST (5pm-9pm SLT)
June 19 - 10pm-11pm EST (7pm-8pm SLT)
June 20 - 7pm-midnight EST (4pm-9pm SLT)
June 21 - 4pm-10pm EST (1pm-7pm SLT)
June 22 - 11am-3pm EST (8am-12pm SLT)

In either case, I will have a strict agenda that is time contingent for everyone and to alleviate bitching matches. I don't think anyone wants to spend their time fussing. Please let me know what times will work best.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty Re: Shareholder Meetings

Post by Scott Nestler Fri Jun 13, 2008 12:14 pm

I am available those times on the 17,18, and 19th

To minimise the "bitching" I would suggest that the agenda be published in advance of the meeting.
Scott Nestler
Scott Nestler

Number of posts : 23
Location : New York, NY
Registration date : 2008-06-12

http://www.nestlerinvestments.com

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Post by Lindsay Dover Fri Jun 13, 2008 1:05 pm

That is the plan Scott. The agenda will be posted so that questions can be asked ahead of time and covered in the open forum to remain time contingent.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty Re: Shareholder Meetings

Post by Anastasia Gazov Fri Jun 13, 2008 1:31 pm

Darlings, I can make it any time but prefer something about 8 pm Eastern. Of the dates Scott mentions, the 18th seems best. I have no problem with just using the forums, but I do suspect that others would rather meet face-to-face.
Anastasia Gazov
Anastasia Gazov

Number of posts : 14
Age : 43
Location : Halfway and Tamaqua regions
Registration date : 2008-06-13

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Post by Lindsay Dover Fri Jun 13, 2008 1:39 pm

Understood Anastasia. I actually prefer the forum environment because it is a lot easier to focus and not be lost in scrolling chat but after years in an online program working on my degree, I would say that is what I am used to as time zone becomes a factor in these cases.

Using the forums gives everyone the opportunity to be heard while shareholders meetings in world don't but, as stated, I will only hold one if I can get at least 10 people to commit to come. We have a few thousand people so if 10 people of that don't attend, there would be little need to have one.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Post by Anastasia Gazov Fri Jun 13, 2008 1:50 pm

Splendid. In all honesty, I'm volunteering to attend a face-to-face mainly to help meet the quorum that you set. I too like the forum as I prefer composing thoughts rather than be in a large group. (Despite my yummy bluster, I'm actually a wallflower at heart and find it difficult to operate in large groups.)
Anastasia Gazov
Anastasia Gazov

Number of posts : 14
Age : 43
Location : Halfway and Tamaqua regions
Registration date : 2008-06-13

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Post by Lindsay Dover Fri Jun 13, 2008 3:33 pm

Awww....well I will find some peat for the wall to keep you comfy. Very Happy

So right now, it stands at the 18th.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty Where is the agenda of the shareholdersmeeting

Post by Otto van Oyen Mon Jun 16, 2008 5:38 pm

When do we get agenda of the shareholders meeting, Lindsay?
There are only two days left.

Otto van Oyen

Number of posts : 8
Location : Netherlands
Registration date : 2008-06-16

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Shareholder Meetings Empty Re: Shareholder Meetings

Post by Lindsay Dover Tue Jun 17, 2008 12:37 am

We haven't gotten a quorum yet to even have the meeting. I will solidify the agenda when we have 10 people committed to attending.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty Agenda

Post by Otto van Oyen Tue Jun 17, 2008 4:59 pm

I am not going to commit to attend a shareholders meeting if I don't know the agenda. It is ridiculous to ask stakeholders to spend time on "I don't know what". In real life, as you probably know, a corporation with foreign capital is obliged to organise regularly a meeting where the board informs the shareholders about the results.

Otto van Oyen

Number of posts : 8
Location : Netherlands
Registration date : 2008-06-16

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Post by Anastasia Gazov Tue Jun 17, 2008 9:09 pm

It seems that a face-to-face meeting isn't likely to happen given the low number of responses. I would suggest that Lindsay proceed with the discussion within the forum itself. I do think that it would work better for all concerned anyway.
Anastasia Gazov
Anastasia Gazov

Number of posts : 14
Age : 43
Location : Halfway and Tamaqua regions
Registration date : 2008-06-13

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Post by Lindsay Dover Tue Jun 17, 2008 10:48 pm

Otto that is fine but RL is RL and SL is SL. I have to take time from RL to be there so I would rather know who can attend without clearing my calendar to have wasted time when I could have used that time to do other things. A meeting agenda is besides the point. It's a shareholder meeting to inform. That is your agenda. Information. But, Anastasia is right anyway.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty Agenda

Post by Otto van Oyen Wed Jun 18, 2008 2:48 pm

Lindsay, with your rhetorical remark about "RL = RL and SL = SL" you are evading your responsibility. If there is nothing on the agenda to decide about then your proposed "shareholding meeting" doesn't deserve that name.


Last edited by Otto van Oyen on Wed Jun 18, 2008 2:49 pm; edited 1 time in total (Reason for editing : spelling)

Otto van Oyen

Number of posts : 8
Location : Netherlands
Registration date : 2008-06-16

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Post by Lindsay Dover Wed Jun 18, 2008 6:30 pm

Of course there are things to talk about but if no one is going to show up, why create a specific agenda when the issues are going to be discussed here?

I am not evading anything. I provided my schedule in order to have a shareholder meeting but it seems that the shareholders are not interested in meeting. Is that my fault?

For the most part, everything that would be discussed in the meeting is already being discussed here in the forums or has been discussed in the SL CapEx forums but Scott wanted a shareholder meeting so I obliged by providing my schedule. So far, the gesture is not warranted. I can't make people come to a meeting.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty The meeting and the brokerage

Post by TranquiloHolgado Wed Jun 18, 2008 10:04 pm

Hello

I see no point in a meeting, things can be discussed and decided here. I won't be present, but in case the meeting occurs, I'm giving here, in public, full powers to Lindsay to vote on my behalf on all matters in that meeting.
I think that to list LLC in its own brokerage can hurt the stock. Some people might wait for some time before depositing large amounts of money to buy the share because of the problems in the past. I'm hopping there won't be withdraw limits to new cash deposited or to the money gained from selling shares. To list it in a more known stockexchange would provide more liquidity. I think Slcapex was the best choice and I wonder if that option couldn't be on the table again. I have a good experience with the International Stock Exchange, but it is small and with less liquidity.
regards
Tranquilo Holgado

TranquiloHolgado

Number of posts : 1
Registration date : 2008-06-18

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Post by Lindsay Dover Wed Aug 06, 2008 12:05 pm

I will be on vacation from my job from September 8-10 so I will schedule shareholder meetings for this time frame that will span over 2 days and at different times of the day. The shareholder meeting will be:

September 8 - 12:00pm SLT (3:00pm EST)
September 10 - 6:00pm SLT (9:00pm EST)
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Post by Lindsay Dover Tue Aug 19, 2008 11:35 am

I will have to make some changes to these dates as I am back in school and traveling about 300 miles daily. The shareholder meeting will be as follows:

September 8 - 10:00 am SLT (1:00pm EST)
September 9 - 7:00 pm SLT (10:00pm EST)
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Post by Lindsay Dover Fri Sep 05, 2008 6:54 am

I will need to change these times for the shareholder meeting just a bit. The news dates and times are as follows:

September 7 - 5:00 pm SLT (8:00 pm EST)
September 8 - 8:00 am SLT (11:00 am EST)

The meeting will be held at the L&L Corporation office on Port Druart.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty Meeting Changes

Post by Scott Nestler Fri Sep 05, 2008 6:24 pm

Lindsay,

Your first meeting conflicts with anyone attending the SLCC

-Scott
Scott Nestler
Scott Nestler

Number of posts : 23
Location : New York, NY
Registration date : 2008-06-12

http://www.nestlerinvestments.com

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Post by Lindsay Dover Fri Sep 05, 2008 6:32 pm

Both meetings will address the same things. There is no need to attend both.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Post by Scott Nestler Fri Sep 05, 2008 6:34 pm

The second meeting is in the middle of the EST work day.

The last set of meeting times was set almost a month ago, why change it today, the friday before the meetings?

Also, wasn't the Agends supposed to be published before the meetings?

-Scott
Scott Nestler
Scott Nestler

Number of posts : 23
Location : New York, NY
Registration date : 2008-06-12

http://www.nestlerinvestments.com

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Post by Lindsay Dover Fri Sep 05, 2008 7:10 pm

I have to go out of town to see a family member in the hospital Monday evening. I can add another time on the 9th but it will be late EST.
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Post by Lindsay Dover Fri Sep 05, 2008 7:18 pm

I am adding a third meeting for those attending SLCC.

September 7 - 5:00 pm SLT (8:00 pm EST)
September 8 - 8:00 am SLT (11:00 am EST)
September 9 - 7:00 pm SLT (10:00 pm EST)
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

http://www.llcorporationinc.com

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Shareholder Meetings Empty Re: Shareholder Meetings

Post by Scott Nestler Sat Sep 06, 2008 9:46 am

Lindsay,

When will the agenda be published?

-Scott
Scott Nestler
Scott Nestler

Number of posts : 23
Location : New York, NY
Registration date : 2008-06-12

http://www.nestlerinvestments.com

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Post by Lindsay Dover Sat Sep 06, 2008 10:39 am

This evening
Lindsay Dover
Lindsay Dover
Admin

Number of posts : 117
Age : 43
Location : Atlanta, GA
Registration date : 2008-05-27

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