NOTICE OF A SPECIAL MEETING TO REMOVE THE TRUSTEES OF THE STELLE GROUP TO: The Trustees of The Stelle Group and All Members of The Stelle Group We, the undersigned Members of The Stelle Group, under Article II, Section 6 of the by-laws of The Stelle Group, and constituting 1/20th of the membership under Paragraph 163a12.&13, Chapter 32 of the Illinois Revised Statutes, 1973, do hereby notify you that a Special Meeting is to be held at the hour 8:00 p.m. at Factory 1601 in Stelle, Illinois (pending approval by the trustees/board of directors.. ..if approval is denied, the meeting will be held at the Carnahan residence, House A-108, in Stelle, Illinois) on the 12^th day of August , 1975, for the purpose of submitting to members for vote the following resolution. Resolved that: James E. Howery, Gail Kieninger, David Cysewski and Gary Ennor be removed from Trusteeship of The Stelle Group and new trustees be appointed by majority vote of the membership to serve until the time of the scheduled election of trustees in April, 1976. Any Member of The Stelle Group (including those removed from Trusteeship) may declare himself candidate for appointment as trustee, and the appointment shall take place immediately following ratification of this resolution. The undersigned full members of The Stelle Group do hereby declare their support of the call for a Special Meeting to remove the trustees of The Stelle Group. The undersigned full members of The Stelle Group do hereby declare their support of the call for a Special Meeting to remove the trustees of The Stelle Group.
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