Annual Shareholder Meeting For

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US-CC-3-215E
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The document is a notice for the Annual Shareholder Meeting of Laughlin Recreational Enterprises, Inc., scheduled for July 9, 1990, at the Riverside Resort and Casino in Laughlin, Nevada. The meeting aims to elect a new Board of Directors and discuss a significant amendment to the Company’s Articles of Incorporation regarding a reverse stock split that would transition the Company to a privately held entity. Shareholders of record as of May 15, 1990, are invited to vote, either in person or via a proxy form to ensure their shares are counted. Attendees must register with the inspectors of election before voting begins. The meeting also includes a provision for discussing additional business matters that may arise. This notice is accompanied by the Company’s Annual Report on Form 10-K, providing financial statements, which shareholders can request if not received. This form is particularly useful for various professionals, including attorneys, partners, owners, associates, paralegals, and legal assistants, as it outlines the important details of shareholder rights, voting procedures, and corporate governance processes. They can utilize this form to ensure compliance with legal standards and to facilitate the smooth operation of corporate meetings.
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Annual Shareholder Meeting For