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September 8, 1974 Mr. James E. Howery,
president Stelle Industries, Inc. Stelle, Illinois Cabery P.O. 60919 Dear
Mr. Howery: I have been informed that Stelle
Industries, Inc. has been reduced to only two elected directors due to the
recent resignation of John Stone and the failure of Robert Jensen to assume
office. Please submit to me, in order of your preference, the names of
qualified candidates for the office of director so that in my capacity as
Voting Trustee of the stock of Stelle Industries I may elect replacements
for Mr. Stone and Mr. Jensen. I ask that you furnish this information to me
in writing as promptly as possible. If I do not receive your reply before
September 30, 1974, I shall assume that you have no recommendations, and I
shall then elect on October 1, 1974, replacement directors at my own
discretion to serve the remainder of the present term. I shall hand deliver
or send the results of the election to you via registered mail. Yours respectfully, Richard G. Kieninger Voting trustee of Stelle Industries, Inc. |
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