EX-2
from 10QSB
1 page
Reii Incorporated and Subsidiaries Part 11 Item 1 Legal Proceedings the Company Is Not Presently a Party to Any Litigation of Any Kind or Nature Whatsoever, Nor to the Company's Best Knowledge and Belief Is Any Litigation Threatened or Contemplated. Item 2 Change in Securities. There Has Not Been Any Material Changes of the Rights of Holders of Registered Securities, and Working Capital Restrictions and Other Limitations on the Payment of Dividends. Item 3 Defaults Upon Senior Securities. There Has Not Been Any Defaults on Any Senior Securities. Item 4 Submission of Matters to a Vote of Security Holders. on December 31, 2001 the Annual Meeting of the Company Was Held at the Company's Principal Office, at 1051-5th Avenue North in Naples Florida. of the 4,655,310 Shares Outstanding, 3,634,530 Were Represented in Person and by Proxy. the Sole Purpose of the Meeting Was to Re-Elect the Officers and Directors. the Following Officers and Directors Were Unanimously Elected. Garfield Ricketts Director/ Chairman/CEO Una M. Ricketts Director/Secretary/Treasurer Karen Ricketts Director There Were No Setlements or Matters or Solicitations Under Rule 14a-11 Item 5 Other Matters None Item 6 Exhibits and Reports on Form 8-K
12/34/56
EX-2
from 10QSB
1 page
Reii Incorporated and Subsidiaries Part 11 Item 1 Legal Proceedings the Company Is Not Presently a Party to Any Litigation of Any Kind or Nature Whatsoever, Nor to the Company's Best Knowledge and Belief Is Any Litigation Threatened or Contemplated. Item 2 Change in Securities. There Has Not Been Any Material Changes of the Rights of Holders of Registered Securities, and Working Capital Restrictions and Other Limitations on the Payment of Dividends. Item 3 Defaults Upon Senior Securities. There Has Not Been Any Defaults on Any Senior Securities. Item 4 Submission of Matters to a Vote of Security Holders. on December 31, 2001 the Annual Meeting of the Company Was Held at the Company's Principal Office, at 1051-5th Avenue North in Naples Florida. of the 4,655,310 Shares Outstanding, 3,634,530 Were Represented in Person and by Proxy. the Sole Purpose of the Meeting Was to Re-Elect the Officers and Directors. the Following Officers and Directors Were Unanimously Elected. Garfield Ricketts Director/ Chairman/CEO Una M. Ricketts Director/Secretary/Treasurer Karen Ricketts Director There Were No Setlements or Matters or Solicitations Under Rule 14a-11 Item 5 Other Matters None Item 6 Exhibits and Reports on Form 8-K
12/34/56
EX-2
from 10QSB
1 page
Part 11 Item 1 Legal Proceedings the Company Is Not Presently a Party to Any Litigation of Any Kind or Nature Whatsoever, Nor to the Company's Best Knowledge and Belief Is Any Litigation Threatened or Contemplated. Item 2 Change in Securities. There Has Not Been Any Material Changes of the Rights of Holders of Registered Securities, and Working Capital Restrictions and Other Limitations on the Payment of Dividends. Item 3 Defaults Upon Senior Securities. There Has Not Been Any Defaults on Any Senior Securities. Item 4 Submission of Matters to a Vote of Security Holders. on December 29, 2000 the Annual Meeting of the Company Was Held at the Company's Principal Office, at 1051-5th Avenue North in Naples Florida. of the 4,655,310 Shares Outstanding, 3,900,157 Were Represented in Person and by Proxy. the Sole Purpose of the Meeting Was to Re-Elect the Officers and Directors. the Following Officers and Directors Were Unanimously Elected. Garfield Ricketts Director/ Chairman/CEO Una M. Ricketts Director/Secretary/Treasurer Karen Ricketts Director There Were No Setlements or Matters or Solicitations Under Rule 14a-11 Item 5 Other Matters None Item 6 Exhibits and Reports on Form 8-K
12/34/56
EX-2
from 10QSB
1 page
Part 11 Item 1 Legal Proceedings the Company Is Not Presently a Party to Any Litigation of Any Kind or Nature Whatsoever, Nor to the Company's Best Knowledge and Belief Is Any Litigation Threatened or Contemplated. Item 2 Change in Securities. There Has Not Been Any Material Changes of the Rights of Holders of Registered Securities, and Working Capital Restrictions and Other Limitations on the Payment of Dividends. Item 3 Defaults Upon Senior Securities. There Has Not Been Any Defaults on Any Senior Securities. Item 4 Submission of Matters to a Vote of Security Holders. on December 29, 2000 the Annual Meeting of the Company Was Held at the Company's Principal Office, at 1051-5th Avenue North in Naples Florida. of the 4,655,310 Shares Outstanding, 3,900,157 Were Represented in Person and by Proxy. the Sole Purpose of the Meeting Was to Re-Elect the Officers and Directors. the Following Officers and Directors Were Unanimously Elected. Garfield Ricketts Director/ Chairman/CEO Una M. Ricketts Director/Secretary/Treasurer Karen Ricketts Director There Were No Setlements or Matters or Solicitations Under Rule 14a-11 Item 5 Other Matters None Item 6 Exhibits and Reports on Form 8-K
12/34/56
EX-2
from 10QSB
1 page
Part 11 Item 1 Legal Proceedings the Company Is Not Presently a Party to Any Litigation of Any Kind or Nature Whatsoever, Nor to the Company's Best Knowledge and Belief Is Any Litigation Threatened or Contemplated. Item 2 Change in Securities. There Has Not Been Any Material Changes of the Rights of Holders of Registered Securities, and Working Capital Restrictions and Other Limitations on the Payment of Dividends. Item 3 Defaults Upon Senior Securities. There Has Not Been Any Defaults on Any Senior Securities. Item 4 Submission of Matters to a Vote of Security Holders. on December 29, 2000 the Annual Meeting of the Company Was Held at the Company's Principal Office, at 1051-5th Avenue North in Naples Florida. of the 4,655,310 Shares Outstanding, 3,900,157 Were Represented in Person and by Proxy. the Sole Purpose of the Meeting Was to Re-Elect the Officers and Directors. the Following Officers and Directors Were Unanimously Elected. Garfield Ricketts Director/ Chairman/CEO Una M. Ricketts Director/Secretary/Treasurer Karen Ricketts Director There Were No Setlements or Matters or Solicitations Under Rule 14a-11 Item 5 Other Matters None Item 6 Exhibits and Reports on Form 8-K
12/34/56
EX-2
from 10QSB
1 page
Part 11 Item 1 Legal Proceedings the Company Is Not Presently a Party to Any Litigation of Any Kind or Nature Whatsoever, Nor to the Company's Best Knowledge and Belief Is Any Litigation Threatened or Contemplated. Item 2 Change in Securities. There Has Not Been Any Material Changes of the Rights of Holders of Registered Securities, and Working Capital Restrictions and Other Limitations on the Payment of Dividends. Item 3 Defaults Upon Senior Securities. There Has Not Been Any Defaults on Any Senior Securities. Item 4 Submission of Matters to a Vote of Security Holders. on December 30th, 1997 the Annual Meeting of the Company Was Held at the Company's Principal Office, at 1051-5th Avenue North in Naples Florida. of the 4,655,310 Shares Outstanding, 3,631,802 Were Represented in Person and by Proxy. the Sole Purpose of the Meeting Was to Re-Elect the Officers and Directors. the Following Officers and Directors Were Unanimously Elected. Garfield Ricketts Director/ Chairman/CEO Una M. Ricketts Director/Secretary/Treasurer Karen Ricketts Director There Were No Setlements or Matters or Solicitations Under Rule 14a-11 Item 5 Other Matters None Item 6 Exhibits and Reports on Form 8-K None
12/34/56