Nov 12th 2008, 11:57 SAS Special Situations
by Wenden Xeno

SAS shareholders to vote on Company Policy

Now that, thanks to the recent secondary offering and approx 350,000L that came with it, SAS has emerged from a smallcap to a midcap sized company in SL terms, I have decided that it is high time to publish a company policy, which will outline all SAS porcedures and our strategy moving forward.

All SAS shareholders may vote to accept (or not) my suggested company policy, with voting to close on the 22nd of November.

SAS shareholders can vote in 2 ways-
1.by posting their vote in the forum (reccommended)
2. By e-mail to wendenxeno@hotmail.com


State Yes (I approve the company policy) or No (I dont approve).
If you vote by e-mail, state how many shares you owned on 12Nov08 for verification purposes.

Each shareholder gets 1 vote per share held on 12Nov08

See the Forum for our Company Policy in detail. In brief- it has 6 sections:

1. Election of Company Officers
[How we elect company officers]
2. SAS Strategy & 3. Dividend Payment Policy
[we will maintain 300k for currency trading the profits from which will be paid out as a dividend every month. We will only pay dividends and stock buyback from our stock assets when they exceed 300,000L with 400,000L our target asset value]

4. Shareholder voting rights
[All shareholders get to vote on all major decitions/ Any shareholder or group of shareholders may propose a vote as long as they have in combination over 5000 SAS shares

5. Pay awarded to CEO

[I am paid only through dividends and through stock buyback]

6. The CEO shall never sell any of his/her shares

[I will never ever sell any shares]