2001 Annual Meeting of Shareholders
AUGUST 18, 2001
To the Shareholders:
Notice is hereby given that the 2001 Annual Meeting of Shareholders of
Mirenco, Inc., an Iowa company (the "Company"), will be held at Ames Auditorium,
615 Clark, Ames, Iowa 50010-6137, on August 18, 2001 from 9:00 to 11:00 a.m. for
the following purposes:
- To elect directors of the Company to hold office until the next Annual Meeting
of Shareholders or until their respective successors have been elected or
appointed;
- To reappoint Grant Thornton LLP as the Company’s certified public accountants
for its fiscal year ending December 31, 2001; and
- To transact any and all other business that may properly come before the
Meeting.
All shareholders of record at the close of business on July 25, 2001 are
entitled to notice of this meeting.
The Company's audited financial statements for the year ended December 31, 2000,
together with certain other information concerning the Company, are included in
the
exhibits to this notice
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WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED
NOT TO SEND US A PROXY.
By order of the Board of Directors,
/s/ Dwayne Fosseen
Dwayne Fosseen
Chief Executive Officer and Chairman
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