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LINDAL CEDAR HOMES
4300 South 104th Place
Seattle, Washington 98178
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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
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Notice is hereby given that the Annual Meeting of the Shareholders of
Lindal Cedar Homes, Inc. will be held at the Washington Athletic Club, 1325
Sixth Avenue, Seattle, Washington on May 30, 1996 at 3:00 p.m., pursuant to a
resolution of the Board of Directors for the following purposes:
1. To elect four members of the Board of Directors to hold office for two
years, or until their successors are elected and qualified.
2. To elect independent auditors to examine the consolidated financial
statements of the Company for the year ending December 31, 1996.
3. To transact such other business as may properly come before the meeting
or any adjournment thereof.
Only shareholders of record at the close of business on April 23, 1996 will
be entitled to vote. For the convenience of the shareholders who do not expect
to attend the meeting in person and desire to have their stock voted, a form of
proxy and an envelope, for which no postage is required, are enclosed. Any
shareholder who later finds that he can be present at the meeting, or for any
reason desires to do so, may revoke this proxy at any time before it is voted.
Please complete, sign, date and mail promptly the accompanying proxy card
in the return envelope furnished for that purpose, whether or not you plan to
attend the meeting. Your cooperation is appreciated since a majority of the
common stock must be represented, either in person or by proxy, to constitute a
quorum for the conduct of business.
By Order of the Board of Directors
SIR WALTER LINDAL
Chairman Emeritus and Secretary
Seattle, Washington
April 30, 1996
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ELECTION OF AUDITORS
KPMG Peat Marwick LLP, certified public accountants, has been nominated by
the Board of Directors for election as independent auditors to examine the
consolidated financial statements of the Company for the year ending December
31, 1996. KPMG Peat Marwick LLP has served as the independent auditor of the
Company's United States operations since 1968 and of the Company's Canadian
operations since 1970. A representative of KPMG Peat Marwick LLP will be present
at the 1996 Annual Meeting to respond to appropriate questions.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR APPROVAL OF THE ELECTION OF
THE INDEPENDENT AUDITORS.
PROPOSALS BY SHAREHOLDERS
Proposals by shareholders intended to be presented at the 1997 Annual
Meeting and to be included in the Company's Proxy or Information Statement, must
be received by the Company at its principal executive offices no later than
December 31, 1996, and must otherwise comply with the rules issued under the
Securities Exchange Act of 1934.
By Order of the Board of Directors
SIR WALTER LINDAL
Chairman Emeritus and Secretary
For a copy of the Annual Report on Form 10-K to the Securities and Exchange
Commission, please write:
Sir Walter Lindal, Secretary
Lindal Cedar Homes, Inc.
Post Office Box 24426
Seattle, Washington 98124
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