NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
on June 12, 1997
Canterbury Corporate Services, Inc. May 1, 1997
The Fiscal 1996 Annual Meeting of Stockholders of Canterbury Corporate
Services, Inc. (the "Company") will be held at The Mansion on Main Street,
Voorhees, New Jersey on June 12, 1997 at 10:00 a.m. for the following
purposes:
To elect seven (7) Directors for the ensuing year;
To ratify the appointment of Ernst & Young, LLP, as the Company's
independent public accountants for the fiscal year ending November 30,
1997;
To approve the name change of the Company to Canterbury information
Technology, Inc. by amending its Certificate of Incorporation;
To transact any other business as may properly be brought before the
meeting.
Stockholders of record as of the close of business on April 17, 1997
(record date) are eligible to vote at this Annual Meeting of Stockholders.
However, so that we may be sure your vote will be counted, we invite you to
sign and date the accompanying proxy card and return it as soon as possible in
the envelope provided. If you attend the meeting, you may revoke your proxy
and vote in person.
STOCKHOLDERS UNABLE TO ATTEND THE MEETING IN PERSON ARE ASKED TO
VOTE, SIGN, DATE AND PROMPTLY RETURN THE ENCLOSED PROXY IN THE ENCLOSED
SELF-ADDRESSED ENVELOPE, WHICH DOES NOT REQUIRE ANY UNITED STATES POSTAGE.
By order of the Board of Directors,
By:/s/Jean Zwerlein Pikus
----------------------------
Jean Zwerlein Pikus,
Vice President and Secretary
May 1, 1997, Medford, NJ
A copy of the Annual Report of the Company for the fiscal year ended
November 30, 1996 is enclosed herewith. The Company's 10-K Report for the
fiscal year ended November 30, 1996, as well as the 10-Q Report for the three
months ended February 28, 1997 are available free of charge upon written
request to:
Canterbury Corporate Services, Inc.
1600 Medford Plaza
Medford, New Jersey 08055