Details for SOUTHERN FS, INC - Ad from 2019-11-26

NOTICE IS HEREBY GIVEN BY THE BOARD OF DIRECTORS TO SHAREHOLDERS OF SOUTHERN FS, INC. Notice is hereby given of the Board of Directors that the regular annual meeting of Southern FS, Inc. shareholders will be at: Southern FS, Inc. Corporate Office 2002 E. Main Street Marion, IL 62959 On the 19th day of December, 2019 at 9:00 a.m. for the purpose of: 1. Considering and acting on reports of the officer’s & Board of Directors for the preceding year. 2. Electing directors. 3. Considering and acting upon items and proposals. 4. Transacting such other business as may come before the meeting. The stock transfer books of Southern FS, Inc. were closed as of business August 31, 2019 and only shareholders of record on such date shall be entitled to vote.

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