Document RpKwb4zQLQg5adLzdjJGN0Jdk

NOTICE OF ANNUAL ORGANIZATIONAL MEETING OF DIRECTORS OF VYGEN CORPORATION NOTICE IS HEREBY GIVEN that the annual organizational meeting of the Directors of Vygen Corporation will be held at the offices of the company on Middle Road in Ashtabula Township/ Ashtabula County/ Ohio on Tuesday/ April 11, 1990 at 10:30 o'clock A.M./ for the purposes of organizing and transacting any business as may come before the meeting or any adjournment or adjournments thereof. VYGEN CORPORATION ? ,? ? r / / By CdUCJ, J Carey SZj Sheldon/ Secretary Ashtabula/ Ohio April 5/ 1990 cc: Ronald A. Hornack 420 Wood Haven Drive P. O. Box 404 Wexford/ Pennsylvania 15090 Robert J. Snyder 5430 Cork Cold Springs Road Geneva/ Ohio 44041 Roy L. Jackson 7675 Middle Ridge Road Madison/ Ohio 44057 John J. McCarthy 5 Touisset Road P. O. Box 150 Warren/ Rhode Island 02885 Carey S. Sheldon 3706 Edgewater Drive Ashtabula/ Ohio 44004