From: | Corporate Communications <pr(at)pgsql(dot)com> |
---|---|
To: | Undisclosed recipients: ; |
Subject: | Notice of First Annual Shareholder's Meeting |
Date: | 2000-09-28 23:44:00 |
Message-ID: | Pine.BSF.4.21.0009282032370.764-100000@thelab.hub.org |
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Lists: | pgsql-announce |
Wolfville, Nova Scotia PostgreSQL, Inc.
For Release 5 p.m. EDT PO Box 1648
Thursday, 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 30th 2000, San Francisco, CA
President Marc G. Fournier announced today that PostgreSQL, Inc. will be
holding it's first annual Shareholder's meeting in Berkeley, CA, 10am,
September 30th, 2000 at the Radisson Marina Hotel. This meeting is
limited to 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 birthplace of the PostgreSQL open
source Object Relational Database Management System. The Board of
Directors will convene following the Shareholder's Meeting to consider
and commit to several key decisions, including the following Resolutions:
" Allotment of Shares for Past Contributors
In recognition of the substantial contribution that many individuals have
given over the past year(s) willingly and without personal incentive to
PostgreSQL, Inc. and the open source PostgreSQL Global Development
Community, the company will transfer from treasury shares representing 5%
of the total issued equity, in equal lots, to 26 individuals having
accepted an offer of equity participation in PostgreSQL, Inc..
"Appointments to the PostgreSQL, Inc. Advisory Board
PostgreSQL, Inc. recognizes the need to obtain the best possible advice
and counsel from a broad range of professional and industry backgrounds.
To achieve this the Board will formally appoint Advisory Board Members
who have accepted an invitation to actively participate in the commercial
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, and greatly 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 opportunities and Venture Capital offers.
Marc Fournier, President
* 1 877 542 0713
* marc(at)pgsql(dot)com
Jeff MacDonald, VP Support Services
* 1 877 542 0713
* jeff(at)pgsql(dot)com
Geoff Davidson, CEO Thomas Lockhart, Director
* 1 416 410 4124 ext. 1 * thomas(at)pgsql(dot)com
* geoff(at)pgsql(dot)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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