Exhibit 99.1
March 24, 2009
Dear fellow member,
You have overwhelmingly spoken, as approximately 96% of the members voting (representing over 80% of the units eligible to vote) approved all three matters on the recent ballot related to Rembrandt Enterprises, Inc.’s proposed acquisition of Golden Oval Eggs. You voted to:
1. Approve the Proposed Transaction with Rembrandt;
2. Approve the Amendment of the Company’s Certificate of Formation to Change the Company’s Name; and
3. Approve the Authority to Adjourn the Special Meeting.
Thank you for giving our board of managers the authority to take the steps necessary to close the transaction. There remain conditions to closing which we anticipate being able to complete shortly. Assuming we do so, we will then communicate with you to confirm the successful completion. Please continue to check updates at our special hotline at 877-767-5044. Don’t hesitate to call and leave any questions. We will try to respond to your call within 24 hours.
We greatly appreciate your continued support and commitment that has made this opportunity possible.
Warm regards, |
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Chris Edgington | Dana Persson |
Chairman, Board of Managers | President & Chief Executive Officer |
Business Office:
1800 Park Avenue East, P.O. Box 615
Renville, Minnesota 56284
320-329-8182
320-329-8136 (fax)
Website: www.goldenovaleggs.com