Lindal Cedar Homes Inc/DE – ‘DEFR14A’ on 4/26/96

As of:  Friday, 4/26/96   ·   Accession #:  891020-96-364   ·   File #:  0-06087

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Revised Definitive Proxy Solicitation Material   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFR14A     Lindal Cedar Homes DEFR14A                             2      9K 

DEFR14A
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LINDAL CEDAR HOMES
4300 South 104th Place
Seattle, Washington 98178 
--------------------------------------------------------------------------------

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
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Notice is hereby given that the Annual Meeting of the Shareholders of 
Lindal Cedar Homes, Inc. will be held at the Washington Athletic Club, 1325     
Sixth Avenue, Seattle, Washington on May 30, 1996 at 3:00 p.m., pursuant to a   
resolution of the Board of Directors for the following purposes:                

   1. To elect four members of the Board of Directors to hold office for two
years, or until their successors are elected and qualified.     

2. To elect independent auditors to examine the consolidated financial
statements of the Company for the year ending December 31, 1996.

    3. To transact such other business as may properly come before the meeting
or any adjournment thereof.                                     

     Only shareholders of record at the close of business on April 23, 1996 will
be entitled to vote. For the convenience of the shareholders who do not expect  
to attend the meeting in person and desire to have their stock voted, a form of 
proxy and an envelope, for which no postage is required, are enclosed. Any      
shareholder who later finds that he can be present at the meeting, or for any   
reason desires to do so, may revoke this proxy at any time before it is voted.  

   Please complete, sign, date and mail promptly the accompanying proxy card
in the return envelope furnished for that purpose, whether or not you plan to   
attend the meeting. Your cooperation is appreciated since a majority of the     
common stock must be represented, either in person or by proxy, to constitute a 
quorum for the conduct of business.                                             

                                              By Order of the Board of Directors

                             SIR WALTER LINDAL
                                           Chairman Emeritus and Secretary

Seattle, Washington                                                             
April 30, 1996                                                                  

DEFR14A
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ELECTION OF AUDITORS

    KPMG Peat Marwick LLP, certified public accountants, has been nominated by
the Board of Directors for election as independent auditors to examine the      
consolidated financial statements of the Company for the year ending December   
31, 1996. KPMG Peat Marwick LLP has served as the independent auditor of the    
Company's United States operations since 1968 and of the Company's Canadian     
operations since 1970. A representative of KPMG Peat Marwick LLP will be present
at the 1996 Annual Meeting to respond to appropriate questions.                 

  THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR APPROVAL OF THE ELECTION OF
THE INDEPENDENT AUDITORS.                                                       

PROPOSALS BY SHAREHOLDERS 

Proposals by shareholders intended to be presented at the 1997 Annual 
Meeting and to be included in the Company's Proxy or Information Statement, must
be received by the Company at its principal executive offices no later than     
December 31, 1996, and must otherwise comply with the rules issued under the    
Securities Exchange Act of 1934.                                                

                                              By Order of the Board of Directors

                             SIR WALTER LINDAL
                                           Chairman Emeritus and Secretary

For a copy of the Annual Report on Form 10-K to the Securities and Exchange     
Commission, please write:                                                       

                                        Sir Walter Lindal, Secretary
                                    Lindal Cedar Homes, Inc.
                                 Post Office Box 24426
                                     Seattle, Washington 98124

15

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘DEFR14A’ Filing		Date		First		Last			Other Filings
		12/31/96		1		2			10-K,  10-K/A
		5/30/96		1					DEF 14A
		4/30/96		1
Filed on:		4/26/96
		4/23/96		1
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