PRELIMINARY PROXY
FINANCIAL INTRANET, INC.
116 RADIO CIRCLE
MT. KISCO, NEW YORK 10549
Notice of Special Meeting of Stockholders
To our Stockholders:
A Special Meeting of Stockholders of Financial Intranet, Inc., a Nevada
corporation (the "Corporation" or "Company"), will be held on September 5, 2000,
at 7:00 a.m. local time, at the Company's corporate headquarters at 116 Radio
Circle, Mt. Kisco, New York 10549, to consider and act upon the following sole
matter. A proxy card for your use in voting on these matters is also enclosed.
1. Approving an amendment to the Company's Article of Incorporation to
change the Company's name from "Financial Intranet, Inc." to the "E-Trend Group,
Inc" as recommended by the Board of Directors.
All stockholders of record at the close of business on July 31, 2000
are entitled to notice of and to vote at the meeting.
Dated , August 11, 2000
By Order of the Board of Directors
Michael Sheppard
President
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Your Proxy is important no matter how many shares you own. Please mark your
vote, fill in the date, sign and mail it today in the accompanying
self-addressed envelope which requires no postage if mailed in the United
States.
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SPECIAL MEETING OF STOCKHOLDERS
OF
FINANCIAL INTRANET, INC.
September 5, 2000
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PROXY STATEMENT
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GENERAL INFORMATION
Proxy Solicitation
This Proxy Statement is furnished to the holders of Common
Stock, $.001 par value per share ("Common Stock") of Financial Intranet, Inc.
("Company") in connection with the solicitation of proxies on behalf of the
Board of Directors of the Company for use at a Special Meeting of Stockholders
("Special Meeting") to be held on September 5, 2000, or at any continuation or
adjournment thereof, pursuant to the accompanying Notice of a Special Meeting of
Stockholders. The purpose of the meeting and the matter to be acted upon are set
forth in the accompanying Notice of Special Meeting of Stockholders.
Proxies for use at the meeting will be mailed to stockholders
on or about August 11, 2000 and will be solicited chiefly by mail, but
additional solicitation may be made by telephone, telegram or other means of
telecommunications by directors, officers, consultants or regular employees of
the Company. The Company may enlist the assistance of brokerage houses,
fiduciaries, custodians and other like parties in soliciting proxies. All
solicitation expenses, including costs of preparing, assembling and mailing the
proxy material, will be borne by the Company.
Revocability and Voting of Proxy
A form of proxy for use at the meeting and a return envelope
for the proxy are enclosed. Stockholders may revoke the authority granted by
their execution of proxies at any time before their effective exercise by filing
with the Secretary of the Company a written revocation or duly executed proxy
bearing a later date or by voting in person at the meeting. Shares represented
by executed and unrevoked proxies will be voted in accordance with the choice or
instructions specified thereon. If no specifications are given, the proxies
intend to vote "FOR" a name change as described in Proposal No. 1, "FOR" an
amendment to Article One of the Company's Certificate of Incorporation to change
the name of the Company from "Financial Intranet, Inc." to the "E-Trend Group,
Inc." Proxies marked as abstaining will be treated as present for purposes of
determining a quorum for the Special Meeting, but will not be counted as voting
in respect of any matter as to which abstinence is indicated.
Record Date and Voting Rights
Only stockholders of record at the close of business on July
31, 2000 are entitled to notice of and to vote at the Annual Meeting or any
continuation or adjournment thereof. On that date there were 43,981,244 shares
of the Company's Common Stock outstanding. Each share of Common Stock is
entitled to one vote per share. Any share of Common Stock held of record on July
31, 2000 shall be assumed, by the Board of Directors, to be owned beneficially
by the record holder thereof for the period shown on the Company's stockholder
records. The affirmative vote of stockholders owning a majority of the
outstanding shares of Common Stock is required to approve an amendment to the
Company's Articles of Incorporation to authorize a name change.
Directors and officers of the Company and certain other
Shareholders holding approximately 7.25% of the outstanding Common Stock of the
Company intend to vote "FOR"" approval of an amendment to the Company's Articles
of Incorporation to authorize a name change.
<PAGE>
PROPOSAL NO. 1
TO AMEND ARTICLE ONE OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE
THE COMPANY'S NAME FROM FINANCIAL INTRANET, INC. TO THE E-TREND GROUP, INC.
The Board of Directors of the Company has unanimously adopted, subject to
stockholder approval, a resolution to amend Article One of the Company's
Certificate of Incorporation.
The resolution approved by the Board of Directors amending Article One
is as follows:
"The name of the Corporation shall be the E-Trend Group, Inc. and shall be
governed by Chapter 78 of the Nevada Revised Statute."
Approval of the amendment to Article One of the Company's Certificate
of Incorporation requires the affirmative vote of holders of a majority of the
Company's outstanding Common Stock.
The Board of Directors recommends that the stockholders vote "FOR" approval of
this Proposal No.1.
BY ORDER OF
THE BOARD OF DIRECTORS
MICHAEL SHEPPARD
President and Chairman of the Board
Mt. Kisco, New York
August 11, 2000
<PAGE>
SPECIAL MEETING OF STOCKHOLDERS
FINANCIAL INTRANET, INC.
P R O X Y
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned hereby appoints Michael Sheppard and Maura Marx as
Proxies, each with the power to appoint his substitute, and hereby authorizes
them to represent and to vote, as designated below, all the shares of the common
stock of Financial Intranet, Inc. held of record by the undersigned on July
31,2000, at a Special Meeting of Stockholders to be held on September 5, 2000,
or any adjournment thereof.
1. APPROVAL OF AN AMENDMENT TO ARTICLE ONE OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM FINANCIAL INTRANET, INC. TO
THE E-TREND GROUP, INC.
FOR [ ] AGAINST [ ] ABSTAIN [ ]
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THIS
PROXY WILL BE VOTED "FOR" PROPOSAL 1.
Please sign name exactly as appears below. When shares are held by joint
tenants, both should sign. When signing as attorney, as executor, administrator,
trustee or guardian, please give full title as such. If a corporation, please
sign in full corporate name by President or other authorized officer. If a
partnership, please sign in partnership name by authorized person.
Dated: , 2000
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Signature
Signature, if held jointly
PLEASE MARK, SIGN, DATE AND RETURN THE PROXY USING THE ENCLOSED ENVELOPE
If you have had a change of address, please print or type your new address(s) on
the line below.
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