PACIFIC INTERNATIONAL SERVICES CORP.
1600 Kapiolani Blvd., Suite 825
Honolulu, Hawaii 96814
NOTICE RESCHEDULING
SPECIAL MEETING OF SHAREHOLDERS
Now To be held on December 19, 1995
To all Shareholders of
Pacific International Services Corp.
NOTICE IS HEREBY GIVEN that the Special Meeting previously scheduled for
9:00 a.m., Hawaii time, December 15, 1995 (including any adjournment or
postponement thereof, the "Special Meeting") of Shareholders of Pacific
International Services Corp., a California corporation (together with any
successors thereto, the "Company"), has been rescheduled and will now be held at
the Pacific Club, 1451 Queen Emma Street, Honolulu, Hawaii, on December 19, 1995
at the hour of 9:00 a.m., Hawaii time, for the following purpose:
1. To consider and vote upon a proposal to approve the sale (the
"Proposed Sale") by the Company to Dollar Systems, Inc. ("Dollar") of
substantially all of the Company's assets relating to or used in the
operation of the Company's vehicle rental and related operations
(collectively, the "Division"), pursuant to the terms and conditions
of a Settlement Agreement dated as of July 18, 1995 (as amended, the
"Settlement Agreement") by and between the Company and Dollar; and
2. To transact such other business as may properly come before the
Special Meeting.
Only shareholders of record at the close of business on November 8, 1995
are entitled to notice of, and to vote at, such meeting or any adjournment or
adjournments thereof.
By Order of the Board of Directors
/s/ Alan M. Robin
Chairman of the Board, President and Chief
Executive Officer
WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE SIGN AND DATE THE
PROXY, WHICH IS SOLICITED BY THE BOARD OF DIRECTORS OF THE COMPANY, AND RETURN
IT TO THE COMPANY IN THE PRE-ADDRESSED ENVELOPE PROVIDED FOR THAT PURPOSE. ANY
SHAREHOLDER MAY REVOKE HIS PROXY AT ANY TIME BEFORE THE MEETING BY WRITTEN
NOTICE TO SUCH EFFECT, BY SUBMITTING A SUBSEQUENTLY DATED PROXY OR BY ATTENDING
THE MEETING AND VOTING IN PERSON.<PAGE>
