Sunday, April 8, 2007

business meetings

Acknowledgement of change in meeting date

10 June 2004

Mr Pickering
Managing Director
Solid Wood Productions
50 Warwick Street
Bradford BT1 6AE
ENGLAND


Dear Mr Pickering,

Pursuant to your request, we have changed your meeting with Mr Alan Ronde to 2 o\'clock p.m., on Monday 13th.

We are pleased to be able to accommodate you in this manner, and Mr Ronde will be looking forward to your meeting on this newly appointed date.


Yours sincerely,

SIGNATURE

Annette Mills
Secretary to the Export Manager

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Organizign business meetings


July 20, 2004


Mr. Rodney Giles
Manager, Customer Support
Inter-Office Solutions Inc.
1289 Luxor Station Rd.
Cedar Springs, IL, 34985


Dear Mr. Giles,

This is further to our meeting of last week at which we agreed to hold a series of meetings over the next two months to review your experiences with the pilot implementation of the 1 to 1 Customer Relationship Management Program.

As discussed at that meeting, the objectives of our review sessions will be to:

• Review and assess the overall effectiveness of the program;

• Identify and document strengths and weaknesses of the program;

• Propose customer-focused solutions to address areas of weakness;

• Develop an approach and action plan for Phase 2 of the project;

• Determine the staff members who will make up the Phase 2 Team.

As agreed, meetings will be held every second Tuesday from 9:00 a.m. until noon, and the location will alternate between our two offices, the first one to be convened here at Inter-Office on August 14, 2002. Fred Johnson of your CRM group is to act as the meeting co-ordinator and recording secretary throughout the process.

As discussed, at the end of the process, Deborah Buxton of Consultek will draft the summary report for review by the steering committee. As you requested, a copy of her c.v. has been enclosed.

I trust I have covered all of the points that we discussed. If you have any questions or would like to add anything please give me a call at 745-9878.

We look forward to seeing you at the August 14 meeting.


Sincerely yours,

SIGNATURE

Marilyn French
Senior Consultant

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Notice of annual meeting of shareholders


10 April 2004


Notice of Annual Meeting of Shareholders of Acme Technical Enterprises


Dear Shareholder:

Notice is hereby given that the annual meeting of the shareholders of Acme Technical Enterprises will be held at 12 Ferguson Avenue, Salisbury, Main on 1 May 2004, at 14.00 p.m.

The following business will be transacted at the meeting:

1. President’s Report

2. Financial Report

3. Election of two new Board members

In the event that you will be unable to attend this annual meeting, we are requesting that you execute and mail the enclosed form of proxy to the secretary of our company so that your shares may be regularly voted at the meeting.

Thank you for your kind cooperation.

Yours faithfully,

SIGNATURE

Kenneth Simpson,
President Acme Technical Enterprises

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