REII INCORPORATED AND SUBSIDIARIES
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PART 11
ITEM 1
Legal Proceedings
The Company is not presently a party to any litigation of any kind or
nature whatsoever, nor to the company's best knowledge and belief is any
litigation threatened or contemplated.
ITEM 2
Change in Securities.
There has not been any material changes of the rights of holders of
registered securities, and working capital restrictions and other
limitations on the payment of dividends.
ITEM 3
Defaults Upon Senior Securities.
There has not been any defaults on any senior Securities.
ITEM 4
Submission of Matters to a vote of Security Holders.
On December 31, 2001 the annual meeting of the Company was held at the
Company's principal office, at 0000-0xx Xxxxxx Xxxxx xx Xxxxxx Xxxxxxx.
Of the 4,655,310 shares outstanding, 3,634,530 were represented in person
and by proxy. The sole purpose of the meeting was to re-elect the Officers
and Directors.
The following officers and Directors were unanimously elected.
Xxxxxxxx Xxxxxxxx Director/ Chairman/CEO
Xxx X. Xxxxxxxx Director/Secretary/Treasurer
Xxxxx Xxxxxxxx Director
There were no setlements or matters or solicitations under Rule 14a-11
ITEM 5
Other Matters
None
ITEM 6
Exhibits and reports on Form 8-K
