TONIGHT Annual Stockholder’s Meeting 1999

5/26/2000


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Table of Contents

Welcome To SolarAttic World Headquarters

TONIGHT Annual Stockholder’s Meeting 1999

Pre-Meeting Opportunities

Purpose Of Meeting

Corporate Documents Available To Review

Reference Materials

Products To Review

Materials Available

No Old Business

Agenda

Approval Of Agenda

Approval Of Minutes

Approval Of Actions

By-Law Article 2.2

Vote On Changing Month of Annual Meeting

Election of Directors

Opening Nominations

Motion To Nominate

Motion To Nominate

Motion To Nominate

Motion To Nominate

Closing Nominations

Approval of Slate Vote

Management Presentation

18-24 Mo. Strategic Plan

$100 Million Goal 2008 A Clear Mental Picture

Murphy Rules!

Major Accomplishments

Mechanical SAVC-01

SAVC-02 Control

Inside SAVC-02

SAVC-02 Sensor

Other Accomplishments

1998 Sales

Historical PCS1 Sales

States Shipped Into

GAAP Audited Financial Statements

Balance Sheets #1 (GAAP Unaudited)

Balance Sheets #2 (GAAP Unaudited)

Statements Of Operations (GAAP Unaudited)

Stockholders’ Equity (GAAP Unaudited)

Y2K and G3/8.5

1999 Strategic Plan

SolarPlus

1999 Specific Objectives

PPT Slide

SolarAttic Web “Hits”

Web Pages Viewed

Sales & Mktg Strategy

Expanded Web Technology

Investor Survey

Initial Survey Results

Changing Nature of Sales

Summary

Foreign Patent Filings

PPT Slide

General Q&A

PPT Slide

Author: Ed Palmer

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Home Page: http://www.solarattic.com

SolarAttic's New Generation Solar Pool Heater