CAMELOT CORP
DEFR14A, 1997-05-20
PREPACKAGED SOFTWARE
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                     CAMELOT CORPORATION
                        CAMELOT PLACE
                     17770 Preston Road
                    Dallas, Texas  75252
                       (972) 733-3005
                              
                              
         NOTICE OF A CANCELED SHAREHOLDERS MEETINGS
     
     
     NOTICE is hereby given that effective May 20, 1997
     the  Special Shareholders' Meeting called for June
     11,  1997  has been canceled by authority  of  the
     Board of Directors.
     
     
     BY ORDER OF THE BOARD OF DIRECTORS
     
     
     Jeanette Fitzgerald
     Corporate Secretary



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