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Fill and Sign the West Point Pepperell Inc Company Profile and News Form

Fill and Sign the West Point Pepperell Inc Company Profile and News Form

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WEST POINT-PEPPERELL, INC. 400 West Tenth Street, West Point, Georgia 31833NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that a Special Meeting of Shareholders of WEST POINT - PEPPERELL, INC. will be held in Room 10 of the Trust Company Bank building at 25 Park Place, N.E., Atlanta, Georgia, on Saturday, February 25, 1989, at 10:00 A.M., EST, for the following purposes, all of which are more completely set forth in the accompanying proxy statement: 1. To consider and vote upon a proposal by Farley Inc. ("Farley") to remove from office all of the current members of the Board of Directors; and 2. To nominate and elect 10 Directors to fill all vacancies created by the removal of Directors, each Di rector to hold office until the next annual meeting of shareholders and until a successor has been elected and qualified. The second item of business will be withdrawn if shareholders reject the Farley proposal to remove the current Board of Directors. Only shareholders of record at the close of business on January 6, 1989, are entitled to notice of and to vote at the meeting. This Notice and the accompanying proxy statement and form of proxy are first being mailed to shareholders on or about January 20, 1989. Your management and Board of Directors unanimously urge you to vote AGAINST the removal of your current Board of Directors by signing, dating and returning the enclosed WHITE proxy card in the enclosed postage prepaid envelope. Please sign, date and return the enclosed WHITE proxy card regardless of whether you have previously signed any proxy card sent to you by Farley. By Order of the Board of DirectorsC. POWERS DORSETT Secretary January 20, 1989 YOUR VOTE IS IMPORTANT. Please complete, date, sign and return the enclosed proxy immediately.

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