| o |
Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only
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x
|
Definitive
Proxy Statement
|
(as
permitted by Rule 14a-6(e)(2))
|
||||
|
o
|
Definitive
Additional Materials
|
|||||
|
o
|
Soliciting
Material Under Rule 14a-12
|
|
þ
|
No
fee required.
|
|||
|
o
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
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1)
|
Title
of each class of securities to which transaction
applies:
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2)
|
Aggregate
number of securities to which transaction applies:
|
|||
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3)
|
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
|
|||
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4)
|
Proposed
maximum aggregate value of transaction:
|
|||
|
5)
|
Total
fee paid:
|
|||
|
o
|
Fee
paid previously with preliminary materials:
|
|||
|
o
|
Check
box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing.
|
|||
|
1)
|
Amount
previously paid:
|
|||
|
2)
|
Form,
Schedule or Registration Statement No.:
|
|||
|
3)
|
Filing
Party:
|
|||
|
4)
|
Date
Filed:
|
|||
|
1.
|
To
consider and vote on the election of directors, each to hold office for a
term of one year ending in 2010 or when their successors are elected;
and
|
|
2.
|
To
consider and vote upon the ratification of the appointment of Kabani &
Company as the Company’s independent auditors for the fiscal year
2009;
|