NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF AUCTION FLOOR, INC.
The undersigned Shareholders, representing over thirty-five percent (35%) of the total voting power of the issued and outstanding shares of Auction Floor, Inc., a Nevada corporation (the “Company”), pursuant to Sections 3.02 and 3.03 of the Company’s Bylaws, hereby give notification to all Shareholders of the Company that a Special Meeting of Shareholders of the Company will be held as follows:
DATE: August 20, 2008
TIME: 10 a.m., Mountain Standard Time
PLACE:
10101 N. Scottsdale Rd.
Scottsdale, AZ 85253.
PURPOSES:
1. Election of a Board of Directors
2. Such Other Matters as May Properly Come Before the Meeting
Date: August 5, 2008
By Order of the undersigned Shareholders representing over 35% of all voting shares:
Mr. Andrew Kacic Advisory Services, Inc. Treinvest SA
Mr. Robert Wilson
Mr. Chris McGuinn
Mr. Robert Brunton
KBR Holdings, Inc. Vista Capital SA
Only those Shareholders of record at the close of business on August 5, 2008, will be entitled to vote. Each Shareholder entitled to vote may appoint a proxy to cast votes on behalf of the Shareholder. If you are unable to attend the meeting, please complete the Proxy Form which accompanies this Notice and return it prior to the meeting (preferably before August 18, 2008), to:
Jordan A. Kacic
P.O. Box 6216
Scottsdale, AZ 85261
FAX: 480 905 3180
EMAIL:
