SFR, Inc.

DiceGamer · Posted: Sun Mar 06, 2005 6:27 pm GMT Post subject: Board of Directors

Who is eligible to sit on SFR's Board of Directors? How will eligibility be determined?

chuckpint · Posted: Sun Apr 03, 2005 9:56 am GMT Post subject:

Since only stockholders are invited to the meetings to elect a Board of Directors (BoD), only stockholders are allowed to nominate someone to be on the BoD. So you need a stockholder nomination, and a majority of the stockholders shares (votes by number of shares of stock) at a meeting with quorum of stockholders shares (1/3 of the total stock represented).

chuckpint · Posted: Sat May 14, 2005 11:37 am GMT Post subject:

Current Board of Directors are:

Chuck Pint (President)
Cliff Wiggs (Treasurer)
Scott Cobbs
John Koslow

Other important jobs:

Steve Braun (Wholesale Liaison)
Tiffany Wiggs (The Rep Mommy)
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