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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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