RE:GRAFOID INC. - IMPORTANT NOTICE TO SHAREHOLDERSThis:
*THE ENCLOSED DOCUMENT NEEDS YOUR IMMEDIATE ATTENTION*
Dear Sir / Mrs.,
We are legal counsel to Grafoid Inc. (the “Corporation”).
In connection with the further development of the Corporation’s business, an amendment is required to the Articles of the Corporation in order to remove the limit to the number of shareholders entitled to hold common shares. Therefore, please find enclosed for signature a special resolution of the shareholders of Grafoid amending the Articles to that effect.
Please complete the signature page of the resolution and return to the undersigned by fax or email at you earliest convenience but in any event by no later than
Tuesday, July 2, 2013. The special resolution will be effective as at the date hereof, i.e. June 28, 2013.
If you are not in a position to provide your signature before July 2
nd, 2013 please reply to this email by confirming your approval of the special resolution with your signature page to follow as soon as possible.
Please contact the undersigned if you have any questions.
Regards,