Notice of Special Meeting of Shareholders
To Be Held on May 7, 2014
To the Shareholders of
Mexican Restaurants, Inc.:
A Special Meeting (the “Special Meeting”) of the Shareholders of Mexican Restaurants, Inc., a Texas corporation (the “Company”), will be held on Wednesday, May 7, 2014 at 10:00 a.m. (Central Time) at the offices of the Company’s legal counsel, Maslon Edelman Borman & Brand, LLP, located at 3300 Wells Fargo Center, 90 South Seventh Street, Minneapolis, Minnesota. The Special Meeting is being held for the sole purpose of approving and adopting the Agreement and Plan of Merger by and between the Company and CASA Acquisition Corp., a Nevada corporation and wholly-owned subsidiary of Williston Holding Company, Inc., a copy of which is attached hereto as Exhibit A, and any and all other documents contemplated thereby.
Holders of record of the Company’s ownership interests at the close of business on April 10, 2014, are entitled to notice of and to vote at the Special Meeting or any adjournment thereof.
Texas law provides shareholders with the right to dissent from the merger. Attached hereto as Exhibit B is a summary of dissenters’ rights under Texas law. Attached hereto as Exhibit C is a copy of the relevant sections of the Texas Business Organizations Code concerning dissenters’ rights. If you wish to exercise your dissenters’ rights, you must send the Company a completed and executed demand form such that it is received by the Company before May 7, 2014, at the Company’s address set forth above.
By Order of the Chief Executive Officer
Date: April 11, 2014 /s/ Marcus E. Jundt
Marcus E. Jundt