SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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14a-6(e)(2))
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[_] Soliciting Material Pursuant to ss.240.14a-11(c) or ss.240.14a-12
HILITE INDUSTRIES, INC.
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(Name of Registrant as Specified in Its Charter)
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HILITE INDUSTRIES, INC.
1671 S. BROADWAY
CARROLLTON, TEXAS 75006
November 3, 1997
Dear Stockholder:
The Notice of Annual Meeting of Stockholders dated October 10, 1997
correctly scheduled the Annual Meeting of Stockholders for November 12, 1997.
That date appears twice on the Notice page, twice on page 1 of the proxy
statement and also appears on the proxy card.
Inadvertently, the first paragraph of the Notice provision refers to
November 12, 1997 as a "Thursday". November 12, 1997 is a Wednesday.
We apologize for any inconvenience this may have caused you and look
forward to seeing you at the Annual Meeting on November 12, 1997.
Very truly yours,
Hilite Industries, Inc.
