Cape Fox Shareholder Tináa Trust Vote
Shareholders of Cape Fox Corporation (CFC) are invited to a Special Meeting of Shareholders, to be held July 21, 2019 at 11:00AM AKST at the Cape Fox Lodge, Shaa Hit A & B, located at 800 Venetia Way, Ketchikan, AK 99901 for the following purposes:
1) To vote upon Shareholder Resolution 2019-01, as follows: "Resolved that the CAPE FOX SHAREHOLDER TINA'A TRUST shall be established as an ANCSA Settlement Trust effective July 21, 2019."
2) To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
Registration begins at approximately 10:00AM AKST. Shareholders may request a ballot for voting at the Meeting upon registering which will revoke any proxies given previously. The Meeting is scheduled to start at 11:00AM AKST and registration will continue until approximately 11:30AM AKST although the exact time will be announced at the Meeting.
For any questions, please contact Shareholder Services in the CFC office by calling (907)225-5163. For questions concerning submission of a proxy, please contact the Inspector of Elections, Elgee Rehfeld by calling (907) 789-3178.
Date: July 21, 2019
Registration: 10:00AM – 11:30AM AKST
Meeting Begins: 11:00AM AKST
Venue: Cape Fox Lodge, Shaa Hit A & B
800 Venetia Way
Ketchikan, AK 99901
Record Date: May 22, 2019
Proxy Material Mailed via USPS: May 30, 2019
Proxy Deadline: July 19, 2019 @ 5:00PM AKST
Purpose: To vote upon Shareholder Resolution 2019-01, as follows: “Resolved that the CAPE FOX SHAREHOLDER TINÁA TRUST shall be established as an ANCSA Settlement Trust effective July 21, 2019.”
Name of Trust: Cape Fox Shareholder Tináa Trust; In the Tlingit language, Tináa means “copper shield” and is symbolic of wealth.