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1. Call to Order; 3. Approval of the Amendment of the By-Laws;5. Other Matters; andThe record date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is fixed at the close of business hours on October 5, 2023. or through the Chairman of the meeting as proxy. Stockholders who wish to participate by remote communication or vote Successful registrants will receive an electronic invitation via email with a complete guide on how to join the meeting.
The Information Statement which contains a brief explanation of each item on the agenda and procedures for attending the meeting via remote communication and for casting votes and Quarterly Report for period ended June 30, 2023 on SEC Form 17-Q are posted on the Corporation’s website at
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