REII INCORPORATED AND SUBSIDIARIES
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.
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.
Defaults Upon Senior Securities.
There has not been any defaults on any senior Securities.
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 1051-5th Avenue North in Naples Florida. 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.
There were no setlements or matters or solicitations under Rule 14a-11
Exhibits and reports on Form 8-K
Garfield Ricketts Director/ Chairman/CEO
Una M. Ricketts Director/Secretary/Treasurer
Karen Ricketts Director