Notice of First Annual Shareholder's Meeting
От | Corporate Communications |
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Тема | Notice of First Annual Shareholder's Meeting |
Дата | |
Msg-id | Pine.BSF.4.21.0009282032370.764-100000@thelab.hub.org обсуждение исходный текст |
Список | pgsql-announce |
Wolfville, Nova Scotia PostgreSQL, Inc.For Release 5 p.m. EDT PO Box 1648Thursday, September 28th, 2000 Wolfville, Nova Scotia Canada, B0P 1X0 Phone 902 542 0713 Toll Free 1 877 542 0713 Fax 902 542 5386 Notice of First Annual Shareholder's Meeting Saturday, September 30th2000, San Francisco, CA President Marc G. Fournier announced today that PostgreSQL, Inc. will be holding it's first annual Shareholder's meetingin Berkeley, CA, 10am, September 30th, 2000 at the Radisson Marina Hotel. This meeting is limitedto Shareholders of Record as of September 30th. The decision to hold this first annual Shareholder's Meeting in Berkeley, CA is in recognition of this as the birthplaceof the PostgreSQL open source Object Relational Database Management System. The Board of Directors willconvene following the Shareholder's Meeting to considerand commit to several key decisions, including the following Resolutions: " Allotment of Shares for Past ContributorsIn recognition of the substantial contribution thatmany individuals have given over the past year(s) willingly and without personal incentive to PostgreSQL, Inc.and the open source PostgreSQL Global DevelopmentCommunity, the company will transfer from treasury shares representing5% of the total issued equity, in equal lots, to 26 individuals having accepted an offer of equityparticipation in PostgreSQL, Inc.. "Appointments to the PostgreSQL, Inc. Advisory Board PostgreSQL, Inc. recognizes the need to obtainthe best possible advice and counsel from a broad range of professional and industry backgrounds. To achieve thisthe Board will formally appoint Advisory Board Memberswho have accepted an invitation to actively participate in thecommercial and open source activities and interests of the Company. Approval of Business & Financial Plans During August and September, PostgreSQL,Inc. has experienced extraordinary growth, requiring the company to secure third party contracts, andgreatly taxing the existing management and development team resources. The Board will consider and approve a comprehensive Business & Financial Plan that will include several current several co-venture opportunitiesand Venture Capital offers. Marc Fournier, President* 1 877 542 0713* marc@pgsql.comJeff MacDonald, VP Support Services* 1 877 542 0713* jeff@pgsql.comGeoffDavidson, CEO Thomas Lockhart, Director* 1 416 410 4124 ext. 1 * thomas@pgsql.com* geoff@pgsql.com For a copy of this document in PDF format go to:http://www.pgsql.com/press/Pgsql_Inc_Press-7.pdf
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