Adjournment Of Special Meetings Of Unitholders For Capstone Funds.TORONTO -- Morgan Meighen & Associates Limited ("MMA (Microcomputer Managers Association, Inc.) A membership organization with chapters throughout the U.S. that was devoted to educating personnel responsible for personal computers. It disbanded in 1996. Mma - A fast Mathematica-like system, in Allegro CL by R. Fateman, 1991. "), the manager and promoter of the Capstone Funds (Capstone Canadian Equity Fund, Capstone Balanced Fund Balanced Fund A mutual fund that invests its assets into the money market, bonds, preferred stock, and common stock with the intention to provide both growth and income. Also known as an asset allocation fund. , Capstone Global Equity Fund and Capstone Cash Management Fund), has announced that the concurrent special meetings of the unitholders, originally scheduled for August 26, 2005, has been postponed by way of adjournment and will be held on September 16, 2005 at 10:00 a.m. The September 16th meetings will be held at the offices of Blake, Cassels & Graydon LLP LLP - Lower Layer Protocol , 199 Bay Street, Toronto, Ontario M5L 1A9, Suite 2300. In addition to a previously mailed Management Information Circular Information Circular A document sent to shareholders outlining important matters to be discussed at the annual shareholders' meeting. Notes: Sent along with a proxy, the information circular may cover matters such as the election of the Board of Directors, possible , a Notice of Adjournment of Meeting and Supplemental Information was mailed to all unitholders of record at the close of business on July 22, 2005 for each of the Capstone Funds. Copies of such documents are available on the SEDAR SEDAR System for Electronic Document Analysis and Retrieval SEDAR Southeast Data, Assessment, and Review website (www.sedar.com). Completed proxies for the Capstone Funds (other than the Capstone Cash Management Fund) relating to the originally scheduled meeting date are now void and new proxies, which were enclosed with the second mailing, should be submitted. Please note that only unitholders of record at the close of business on July 22, 2005 are entitled to vote at these special meetings. |
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