Notice of First Annual Shareholder's Meeting

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От Corporate Communications
Тема Notice of First Annual Shareholder's Meeting
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Msg-id Pine.BSF.4.21.0009282032370.764-100000@thelab.hub.org
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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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