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SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934

Filed by the Registrant [X]

Filed by a Party other than the Registrant [ ]

Check the appropriate box:

[ ] Preliminary Proxy Statement [ ] CONFIDENTIAL, FOR USE OF THE COMMISSION
ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
[X] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12.

LANDSTAR, INC.
(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)

Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies: .......

(2) Aggregate number of securities to which transaction applies: ..........

(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined): ............

(4) Proposed maximum aggregate value of transaction: ......................

(5) Total fee paid: .......................................................

[ ] Fee paid previously with preliminary materials.

[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing.

(1) Amount Previously Paid: ...............................................

(2) Form, Schedule or Registration Statement No.: .........................

(3) Filing Party: .........................................................

(4) Date Filed: ...........................................................

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2

LANDSTAR, INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD

AUGUST 3, 2001

AND

PROXY STATEMENT

================================================================================
IMPORTANT

PLEASE MARK, SIGN AND DATE YOUR PROXY
AND PROMPTLY RETURN IT IN THE ENCLOSED ENVELOPE.

LANDSTAR, INC.
15825 N. 71st Street, Suite 205
Scottsdale, Arizona 85254
(480) 596-8400

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD AUGUST 3, 2001

July 13, 2001

To Our Shareholders:

The Annual Meeting of Shareholders of LandStar, Inc. will be held at
the Sunburst Resort, 4925 Scottsdale Road, Scottsdale, Arizona on Friday, August
3, 2001, at 10:00 a.m., local time, for the following purposes:

(1) To elect six directors of the Company, each to serve for terms
expiring at the next Annual Meeting of Shareholders.

(2) To approve and adopt an amendment to the Articles of
Incorporation, which increases the number of authorized shares
of the Company's common stock, $.001 par value, from
100,000,000 to 500,000,000 shares, and which authorizes the
issuance of 150,000,000 shares of preferred stock, $.01 par
value.

(3) To transact any other business which may properly come before
the meeting or any adjournment thereof.

You will be most welcome at the meeting, and we hope you can attend.
Directors and officers of the Company will be present to answer your questions
and to discuss the Company's business.

We urge you to execute and return the enclosed proxy as soon as
possible so that your shares may be voted in accordance with your wishes. If you
attend the meeting, you may vote in person and your proxy will not be used.

By Order of the Board of Directors,

Daniel N. McVicker
Secretary

---------------------------------------------------
PLEASE SIGN AND MAIL THE ENCLOSED PROXY
IN THE ACCOMPANYING ENVELOPE
NO POSTAGE NECESSARY IF MAILED IN THE UNITED STATES
---------------------------------------------------

LANDSTAR, INC.

15825 N. 71st Street: Suite 205
Scottsdale, Arizona 85254
-----------------------------

PROXY STATEMENT
-----------------------------

ANNUAL MEETING OF SHAREHOLDERS

AUGUST 3, 2001
-----------------------------

This Proxy Statement is furnished to the shareholders of LandStar,
Inc., a Nevada corporation (the "Company"), in connection with the solicitation
of proxies to be used in voting at the Annual Meeting of Shareholders to be held
on August 3, 2001, and at any adjournment or postponement thereof (the "Annual
Meeting"). The enclosed proxy is being solicited by the Company's Board of
Directors. This Proxy Statement and the enclosed proxy will be first sent or
given to the Company's shareholders on approximately July 13, 2001.

The Company will bear the cost of the solicitation of proxies,
including the charges and expenses of brokerage firms and others for forwarding
solicitation material to beneficial owners of stock. Representatives of the
Company may solicit proxies by mail, telegram, telephone, fax, or personal
interview.

The shares represented by the accompanying proxy will be voted as
directed if the proxy is properly signed and received by the Company prior to
the meeting. If no directions are made to the contrary, the proxy will be voted
FOR the nominees for director named herein and FOR approval and adoption of the
amendment to the Articles of Incorporation, and, at the discretion of the
persons acting under the proxy, to transact such other business as may come
before the meeting or any adjournment thereof. Any shareholder giving a proxy
has the power to revoke it at any time before it is exercised by filing a
written notice with the Secretary of the Company prior to the meeting.
Shareholders who attend the meeting may vote in person and their proxies will
not be used.

Holders of record of our common stock, at the close of business on June
20, 2001, will be entitled to vote at the Annual Meeting. At that time, we had
47,355,824 shares of our common stock outstanding and entitled to vote. Each
share of our common stock outstanding on the record date entitles the holder to
one vote on each matter submitted at the Annual Meeting.

A majority of the outstanding shares of the Company entitled to vote,
represented in person or by proxy, is necessary to constitute a quorum for the
transaction of business at the Annual Meeting. Abstentions and broker non-votes
are counted for purposes of determining the presence or absence of a quorum.
Broker non-votes occur when brokers, who hold their customers' shares in street
name, sign and submit proxies for such shares and vote such shares on some
matters, but not others. Typically, this would occur when brokers have not
received any instructions from their customers, in which case the brokers, as
the holders of record, are permitted to vote on "routine" matters, which include
the election of directors.

The election of the director nominees requires the favorable vote of a
plurality of all votes cast by the holders of our common stock at a meeting at
which a quorum is present. Proxies that are marked "Withhold Authority For Each
Nominee" and broker non-votes will not be counted toward such nominee's
achievement of a plurality and thus will have no effect. The affirmative vote of
holders of a majority of the common shares outstanding and entitled to vote at
the meeting is necessary to approve and adopt the amendment to the Articles of
Incorporation. Each other matter to be submitted to the shareholders for
approval or ratification at the Annual

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Meeting requires the affirmative vote of the holders of a majority of our common
stock present and entitled to vote on the matter. For purposes of determining
the number of shares of our common stock voting on the matter, abstentions will
be counted and will have the effect of a negative vote; broker non-votes will
not be counted and thus will have no effect.

ELECTION OF DIRECTORS

The Company's By-Laws provide that the number of directors shall be
fixed by the Board. The total number of authorized directors currently is fixed
at six. The nominees for directors, if elected, will serve for one-year terms
expiring at the next Annual Meeting of Shareholders.

Carl Buccellato, D. Elroy Fimrite, Ian Hadfield, Daniel N. McVicker,
Philip Pimlott and Scott Randolph currently serve as directors of the Company
and are being nominated by the Board of Directors for re-election as directors.

It is intended that, unless otherwise directed, the shares represented
by the enclosed proxy will be voted FOR the election of Messrs. Buccellato,
Fimrite, Hadfield, McVicker, Pimlott and Randolph as directors. In the event
that any nominee for director should become unavailable, the number of directors
of the Company may be decreased pursuant to the By-Laws or the Board of
Directors may designate a substitute nominee, in which event the shares
represented by the enclosed proxy will be voted for such substitute nominee.

THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE FOR THE
ELECTION OF THE NOMINEES FOR DIRECTOR.

The following table sets forth for each nominee for director of the
Company, such person's name, age, and his position with the Company:

NAME AGE POSITION
---- --- --------

Carl Buccellato 58 Director

D. Elroy Fimrite 52 President, Chief Executive Officer and Chairman of the
Board

Dr. Ian Hadfield 56 Director

Daniel N. McVicker 40 Executive Vice President and General Counsel, Secretary -
Treasurer and Director

Philip Pimlott 52 Vice President - Information Technology and Director

Scott Randolph 47 Director

Carl Buccellato, has served as a Director of the Company since October
2000. Mr. Buccellato was co-founder, Chief Executive Officer and President of
Homeowners Association of America and Chief Executive Officer, President and
Chairman of the Board of Homeowners Group, Inc. These companies developed the
largest member organization in the real estate industry with 27,000
participating firms and 247,000 real estate agents. This group participated in
one of every four home resale transactions in the United States. Mr. Buccellato
serves on a number of corporate Board of Directors and also the Board of
Trustees of St. Thomas University.

D. Elroy Fimrite, has served as the President, Chief Executive Officer
and Chairman of the Board of Directors since January 1999. Mr. Fimrite is a
professional accountant with over 26 years of diverse business experience
including

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auditing, controllership, treasury, commercial real estate development and
general management. Since January 1996, Mr. Fimrite has served as President and
Director of Kentucky Financial, Inc., a private company that has provided
management and financial services to the Company in the past. He is President
and Director of Rebound Rubber Corp. and served as an officer and Director of
United Trans-Western, Inc., a Delaware public company, from May 1997 to June
1999.

Dr. Ian Hadfield, was appointed to the Board of Directors of the
Company in November 1999. Dr. Hadfield has practiced periodontal dentistry since
September 1970 in Victoria, British Columbia. He is currently President of Dr.
K. Ian Hadfield, Inc., which is a professional corporation in which the dental
practice is operated.

Daniel N. McVicker, has been a Director of the Company since October
2000. Mr. McVicker also serves the Company as an executive officer in the
capacity of Executive Vice President and General Counsel. Mr. McVicker is also
the Secretary and Treasurer for the Company. Prior to joining the Company, Mr.
McVicker was President and Chief Operating Officer of Rubber Recovery, Inc., a
tire recycling concern. Mr. McVicker was also the Law Department Manager with
Bridgestone/Firestone, Inc., the principal subsidiary of Bridgestone
Corporation, the world's largest tire and rubber company.

Philip Pimlott, has served on the Board of Directors since November
1999. At that same time, Mr. Pimlott was appointed as Executive Vice President
of the Company. From August 1989 to November 1999, Mr. Pimlott was a partner and
co-owner of Syscom Consulting, Inc., a company located in Victoria, British
Columbia. The company provided computer systems support. Mr. Pimlott brings
broad management experience to the Company.

Scott Randolph, became a Director of the Company in November 1999. Mr.
Randolph is currently Vice President of Consulting Services for Oil and Gas
Consultants, Inc. in Tulsa, Oklahoma and has been in that position since
November 1994. Mr. Randolph has served as a Director of United Trans-Western,
Inc., a Delaware public company, since May 1997.

INFORMATION CONCERNING THE BOARD OF DIRECTORS, EXECUTIVE OFFICERS,
AND PRINCIPAL SHAREHOLDERS

MEETINGS, COMMITTEES AND COMPENSATION OF THE BOARD OF DIRECTORS

The Board of Directors of the Company met or took action by written
consent four times and conducted one formal meeting. The non-formal meetings
were conducted by telephone and fax and documented by consent resolutions signed
by all Directors as physical distance restricted attendance at formal meetings
for all Directors. All Directors in office at the time of the meetings attended
all meetings. Directors receive no compensation for serving as directors.
Expenses to attend meetings are reimbursed to the Directors.

The Company does not currently have an Audit Committee or Compensation
Committee. The Company does intend to establish those committees in the 2001
year.

EXECUTIVE OFFICERS

In addition to Messrs. Fimrite, McVicker and Pimlott, the following
persons are our executive officers:

Michael C. Elles, age 41, joined the Company as Vice President of
Business Development in August 2000. He has past experience in business
start-ups, operations, human resource management and business development. Mr.
Elles has ten years of experience in the rubber recycling industry. He was
Director of Sales for Granutech-Saturn Systems Corporation and was also Chief
Executive Officer, Partner and Vice President of SPM Texas Tire Recyclers, Inc.
Mr. Elles was promoted to the Executive Vice President position in March 2001.

Michael F. Jones, age 50, has been with the Company since January 2001
and serves as Vice President and Chief Financial Officer. Prior to joining the
Company, Mr. Jones was the Vice President of Finance, Planning and

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Control for Bayer Clothing Group, Inc., the largest privately held manufacturer
of men's tailored clothing in the United States. Mr. Jones initially served as
the Vice President of Strategic Planning for Bayer. Prior to Bayer, Mr. Jones
served in senior accounting and strategic planning roles with Homeowners Group,
Inc., a public company serving the real estate industry.

Officers are elected annually by the Board of Directors and serve at
its discretion.

FAMILY RELATIONSHIPS

There are no family relationships among the directors and officers of
the Company.

OWNERSHIP OF COMMON STOCK BY DIRECTORS AND EXECUTIVE OFFICERS

The following table sets forth, as of June 20, 2001, the beneficial
ownership of our common stock by each of our directors and Chief Executive
Officer, and by all directors and executive officers as a group.

NUMBER OF SHARES PERCENTAGE OF
NAME OF BENEFICIAL OWNER(1) BENEFICIALLY OWNED(2) CLASS(3)
---------------------------------------------- ------------------------ ---------------------

D. Elroy Fimrite(4) 15,909,100 33.6%
Dr. Ian Hadfield 748,000 1.6%
Philip Pimlott(5) 691,000 1.5%
Daniel N. McVicker 151,000 *
Carl Buccellato - *
Scott Randolph - *

All directors and executive officers as 17,501,100 37.0%
a group (8 persons)

- ----------------------

(1) The address of D. Elroy Fimrite, Philip Pimlott and Daniel N. McVicker
is c/o LandStar, Inc., 15825 N. 71st Street: Suite 205, Scottsdale,
Arizona 85254. The address of Dr. Ian Hadfield is 969 Patullo Place,
Victoria, British Columbia V8S 3H6. The address of Carl Buccellato is
2830 Palmer Drive, Hollywood, Florida 33021. The address of Scott
Randolph is 8927 S. Lakewood Avenue, Tulsa, Oklahoma 74137.

(2) For purposes of the above table, a person is considered to
"beneficially own" any shares with respect to which he exercises sole
or shared voting or investment power or as to which he has the right to
acquire the beneficial ownership within 60 days of June 20, 2001.
Unless otherwise indicated, voting power and investment power are
exercised solely by the person named above or shared with members of
his or her household.

(3) "Percentage of Class" is calculated by dividing the number of shares
beneficially owned by the total number of outstanding shares of the
Company on June 20, 2001, plus the number of shares such person has the
right to acquire within 60 days of June 20, 2001. An "*" indicates less
than 1%.

(4) The number reported above includes 5,600,100 shares of common stock
held of record by Kentucky Financial, Inc., a company owned by members
of Mr. Fimrite's family and for which Mr. Fimrite serves as an officer
and director; Mr. Fimrite disclaims beneficial ownership over all of
such shares except to the extent of his pecuniary interest therein. The
amount of shares beneficially owned by Mr. Fimrite includes 8,500,000
common shares held by United Trans-Western, Inc., a public company for
which Mr. Fimrite formerly served as an officer and director. Mr.
Fimrite disclaims beneficial ownership over all of such shares except
to the extent of his pecuniary interest therein.

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(5) Includes 40,000 shares of common stock held of record by Five Star
Systems, Ltd., a company for which Mr. Pimlott serves as an officer,
director and shareholder; Mr. Pimlott disclaims beneficial ownership
over all such shares except to the extent of his pecuniary interest
therein.

OWNERSHIP OF COMMON STOCK BY PRINCIPAL SHAREHOLDERS

The following table sets forth information as of June 20, 2001, (except
as noted below), relating to the beneficial ownership of common stock by each
person known by the Company to own beneficially more than 5% of the outstanding
shares of common stock of the Company.

NUMBER OF SHARES PERCENTAGE OF
NAME OF BENEFICIAL OWNER(1) BENEFICIALLY OWNED(2) Class(3)
---------------------------------------------- ------------------------ ---------------------

D. Elroy Fimrite(4) 15,909,100 33.6%
United Trans-Western, Inc. 8,500,000 17.9%
Kentucky Financial, Inc. 5,600,100 11.8%

(1) The address of D. Elroy Fimrite is c/o LandStar, Inc., 15825 N. 71st
Street: Suite 205, Scottsdale, Arizona 85254. The address of United
Trans-Western, Inc. and Kentucky Financial, Inc. is 3795 Carey Road:
Suite 600, Victoria, British Columbia V8Z 6T8.

EXECUTIVE COMPENSATION

The following summary compensation table sets forth information
concerning the annual and long-term compensation earned by our president and
chief executive officer.

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SUMMARY COMPENSATION TABLE

ANNUAL COMPENSATION LONG-TERM COMPENSATION
-------------------------- -----------------------------

AWARDS
-----------------------------
RESTRICTED SECURITIES
STOCK UNDERLYING ALL OTHER
SALARY BONUS AWARD OPTIONS COMPENSATION
NAME AND PRINCIPAL POSITION YEAR ($) ($) ($) (#) ($)
- -------------------------------- ------------- ------------- ----------- ------------- ------------ ---------------

D. ELROY FIMRITE 2000 -- -- -- -- --
President and Chief Executive 1999 $90,000 -- -- -- --
Officer 1998 $90,000 -- -- -- --

OPTION/SAR GRANTS IN LAST FISCAL YEAR

The Company has no stock option or stock appreciation rights plans in
place currently. Therefore, there were no options or rights granted during the
year 2000.

EMPLOYMENT CONTRACTS

The Company entered into employment agreements with Mr. Elles on August
15, 2000, and Messrs. Jones, McVicker, Pimlott and Fimrite on June 11, 2001
(which were effective as of January 1, 2001). Each of these employment
agreements has a five year term, and provides for a base salary which is subject
to annual review and increases. Effective January 1, 2001, Mr. Elles's base
salary was adjusted to $132,000 to align his compensation with other members of
the senior management team. The employment agreements also provide for each
executive's continued participation in any bonus plans and senior management
stock option plans approved by the Board of Directors.

In the event of termination by the Company without Cause (as defined in
the employment agreements), and, in the case of Mr. Pimlott, in the event of a
change in control or sale of the Company, the Company shall provide payment to
the executive of (i) the earned but unpaid portion of his base salary through
the termination date, and (ii) base salary for an additional 12 months in the
case of Mr. Pimlott, and base salary for an additional 24 months for Messrs.
Elles, Jones, McVicker and Fimrite.

Under the employment agreements for Messrs. Elles, Jones, McVicker and
Fimrite, in the event of a Change in Control (as defined below) or sale of the
Company, the executive shall be entitled to receive 2.99 times his base salary
as severance.

Except for Mr. Pimlott's employment agreement, for purposes of the
employment agreements described above, a "Change in Control" includes the
occurrence of any of the following events:

- any person or group becoming the beneficial owner of 50% or
more of the total voting power of the Company's outstanding
securities ordinarily having the right to vote for the
election of directors of the Company;

- as a result of any tender or exchange offer, merger or
business combination, or contested election, or any
combination thereof, the owners of the voting shares of the
Company outstanding immediately prior to such transaction
owning less than a majority of the voting shares of the
Company after such transaction;

- during any period of two consecutive years, individuals who at
the beginning of such period constitute the Board of Directors
of the Company (or who take office following the approval of a
majority of the

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directors then in office who were directors at the beginning
of the period) ceasing for any reason to constitute at least
one-half thereof; or

- the sale, exchange, transfer or other disposition of all or
substantially all of the assets of the Company.

Under Mr. Pimlott's employment agreement, a change in control of the
Company is deemed to occur upon the sale of substantially all of the assets of
the Company to another purchaser, the sale of two-thirds (2/3) of the
outstanding shares of the Company, the termination or liquidation of the
business of the Company, or the consolidation or merger that results in the
Company's shareholders receiving less than 50% of the outstanding voting shares
of the new or continuing entity.

CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS

CAREY HOLDINGS, LTD.

The Company leases approximately 3,300 square feet of office space in
Victoria, British Columbia from Carey Holdings, Ltd. Mr. Fimrite's immediate
family owns and controls 100% of Carey Holdings, Ltd. The lease agreement,
effective January 1, 2000, is for a term of five years and expires December 31,
2004. The Company pays approximately $4,727 per month for rent. The building is
a multi-tenant facility and the rent paid by the Company is the same paid by
other tenants in comparable space. The Company believes the terms of the lease
are at least as favorable as they could obtain from an independent third party.

SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

Section 16(a) of the Securities Exchange Act of 1934 requires the
Company's officers, directors and greater than 10% shareholders to file reports
of ownership and changes in ownership of the Company's securities with the
Securities and Exchange Commission ("SEC"). Copies of the reports are required
by SEC regulation to be furnished to the Company. Based on its review of such
reports, the Company believes that all reporting persons complied with all
filing requirements during the fiscal year ended December 31, 2000, except for
late Forms 3 for all executive officers and directors. A Form 4 for Philip
Pimlott and Dr. Ian Hadfield were also filed late.

AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND AUTHORIZE PREFERRED STOCK

Our Articles of Incorporation currently authorizes us to issue up to
100,000,000 shares of common stock, $.001 par value. Our Board of Directors has
adopted, subject to shareholder approval, an amendment to our Articles of
Incorporation to increase the authorized number of shares of our common stock
from 100,000,000 shares to 500,000,000 shares, and to authorize the issuance of
150,000,000 shares of preferred stock, $.01 par value.

Under the amendment, Article FOURTH of the amended Articles of
Incorporation would read:

FOURTH. (a) The total number of shares of common stock
authorized that may be issued by the Corporation is FIVE
HUNDRED MILLION (500,000,000) shares of stock with a ONE TENTH
OF A CENT ($0.001) par value. Said shares may be issued by the
Corporation from time to time for such consideration as may be
fixed by the Board of Directors.

(b) The total number of shares of preferred stock authorized
that may be issued by the Corporation is ONE HUNDRED FIFTY
MILLION (150,000,000) shares of stock with a ONE CENT ($0.01)
par value. Said shares may be issued from time to time by the
Board of Directors in one or

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more series. The Board of Directors is expressly authorized to
establish from time to time by resolution or resolutions the
number of shares to be included in each such series and to fix
the designation, powers, preferences, and relative
participating, optional, conversion and other special rights
of the shares of each such series and the qualifications,
limitations, or restrictions thereof, including, but not
limited to the fixing of dividend rights, rates, preferences
and other terms; redemption rights, prices and other terms
(including any sinking fund provisions); conversion rights,
prices, or rates of exchange, and other terms,; liquidation
preferences and other terms; and voting rights in addition to
any voting rights provided by law, and other terms, which may
be general or limited, all to the fullest extent now or
hereafter permitted under the General Corporation Law of the
State of Nevada,; and to increase or decrease the number of
shares of any series subsequent to the issue of shares of that
series (but not below the number of shares of such series then
outstanding). In case the number of shares of any series shall
be so decreased, the shares constituting such decrease shall
resume the status which they had prior to the adoption of the
resolution originally fixing the number of shares of such
series.

As of April 30, 2001, of the 100,000,000 shares of common stock
presently authorized, 46,681,424 shares were issued and outstanding. No
preferred stock is presently authorized by the Company's Articles of
Incorporation.

If the proposed amendment is approved, the Board of Directors would be
empowered, without the necessity of further action or authorization by the
Company's shareholders (unless such action or authorization is required in a
specific case by applicable laws or regulations or stock exchange rules), to
authorize the issuance of common stock and to authorize the issuance of
preferred stock from time to time, in one or more series or classes, and to fix
by resolution the designations, preferences, limitations, and relative rights of
each such series or class. Each series or class of preferred stock could, as
determined by the Board of Directors at the time of issuance, rank with respect
to dividends and redemption and liquidation rights, senior to the Company's
shares of common stock.

The additional shares may be used by the Company for any proper
corporate purpose. Such purpose might include, without limitation, issuance as
part or all of the consideration required to be paid, by the Company in the
acquisition of other businesses or properties, or issuance in public or private
sales for cash as a means of obtaining additional capital for use in the
Company's business and operations. There are no transactions, other than the
finalization of the acquisition of PolyTek Rubber & Recycling, Inc., that are
under review by the Board of Directors, which contemplate the issuance of
shares.

It is not possible to state the precise effects of the authorization
of the preferred stock upon the rights of the holders of the Company's common
stock until the Board of Directors determines the respective preferences,
limitations and relative rights of the holders of each class or series of the
preferred stock. However, such effects might include: (a) reduction of the
amount otherwise available for payment of dividends on common stock, to the
extent dividends are payable on any issued preferred stock; (b) restrictions on
dividends on the common stock; (c) dilution of the voting power of the common
stock to the extent that the preferred stock had voting rights; (d) conversion
of the preferred stock into common stock at such price as the Board determines,
which could include issuance at below the fair market value or original issue
price of the common stock; and (e) the holders of common stock not being
entitled to share in the Company's assets upon liquidation until satisfaction of
any liquidation preferences granted to holders of the preferred stock.

Although the Board of Directors would authorize the issuance of
additional shares based on its judgment as to the best interest of the Company
and its shareholders, the issuance of authorized shares could have the effect of
diluting the voting power per share and could have the effect of diluting the
book value per share of the outstanding common stock. In addition, the preferred
stock could, in certain instances, render more difficult or discourage a merger,
tender offer or proxy contest and thus potentially have an "anti-takeover"
effect, especially if shares of the preferred stock were issued in response to a
potential takeover. In addition, issuances of authorized shares of

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preferred stock can be implemented, and have been implemented by some companies
in recent years, with voting or conversion privileges intended to make an
acquisition of the Company more difficult or more costly. Such an issuance could
deter the types of transactions which may be proposed or could discourage or
limit the shareholders' participation in certain types of transactions that
might be proposed (such as a tender offer), whether or not such transactions
were favored by the majority of the shareholders, and could enhance the ability
of officers and directors to retain their positions.

The affirmative vote of holders of a majority of the shares of the
Company's common stock outstanding and entitled to vote at the Annual Meeting is
required to approve the proposed amendment. If this proposal is approved, it
will become effective upon the filing of the Certificate of Amendment to
Articles of Incorporation with the Secretary of State of Nevada, which the
Company intends to make on August 6, 2001, the next business day after the
completion of the Annual Meeting. If the proposal is not approved by the
shareholders, the Company's Articles of Incorporation, in their current form
will continue in effect.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" APPROVAL AND
ADOPTION OF THE COMPANY'S AMENDMENT TO THE ARTICLES OF INCORPORATION.

INDEPENDENT PUBLIC ACCOUNTANTS

The Board of Directors has appointed Hein + Associates LLP,
independent public accountants, as auditors for the Company for the 2001 fiscal
year. Hein + Associates LLP served as the independent auditors for the Company
for the 2000 fiscal year and throughout the periods covered by the Company's
financial statements. Representatives of Hein + Associates LLP are expected to
attend the Annual Meeting of Shareholders in order to respond to questions from
shareholders, and they will have an opportunity to make a statement.

FEES OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2000

AUDIT FEES

The aggregate fees billed by Hein + Associates LLP for professional
services for the audit of the Company's 2000 financial statements totaled
$10,209.

ALL OTHER FEES

The aggregate fees billed by Hein + Associates LLP for services
rendered to the Company, other than the services described under "Audit Fees"
for the year ended December 31, 2000, were $5,470. The Board of Directors has
considered whether the rendering of such non-audit services by Hein +
Associates LLP is compatible with maintaining the principal accountant's
independence.

SHAREHOLDER PROPOSALS FOR 2002 ANNUAL MEETING

Each year the Board of Directors submits its nominations for election
of directors at the Annual Meeting of Shareholders. Other proposals may be
submitted by the Board of Directors or the shareholders for inclusion in the
Proxy Statement for action at the annual meeting. Any proposal submitted by a
shareholder for inclusion in the Proxy Statement for the annual meeting of
shareholders to be held in 2002 must be received by the Company (addressed to
the attention of the Secretary) on or before January 15, 2002. Any shareholder
proposal submitted outside the processes of Rule 14a-8 under the Securities
Exchange Act of 1934 for presentation at our 2002 annual meeting will be
considered untimely for purposes of Rule 14a-4 and 14a-5, if notice thereof is
received by the Company after March 6, 2002. To be submitted at the meeting, any
such proposal must be a proper subject for shareholder action under the laws of
the State of Nevada.

-9-
13

SOLICITATION EXPENSES

The cost of this solicitation will be paid by the Company. In
addition to the solicitation of proxies by mail, the directors, officers and
employees of the Company may solicit proxies personally or by telephone. The
Company may request persons holding shares in their names for others to forward
soliciting materials to their principals to obtain authorization for the
execution of proxies, and the Company may reimburse such persons for their
expenses in doing so.

ANNUAL REPORT

The Company's annual report on Form 10-KSB for the fiscal year ended
December 31, 2000, containing financial statements for such year and the signed
opinion of Hein + Associates LLP, independent auditors, with respect to such
financial statements, is being sent to shareholders concurrently with this Proxy
Statement. The Form 10-KSB is not to be regarded as proxy soliciting material,
and management does not intend to ask, suggest or solicit any action from the
shareholders with respect to such report.

OTHER MATTERS

The Board of Directors knows of no other matters to be brought before
the Annual Meeting. However, if other matters should come before the meeting,
each of the persons named in the proxy intends to vote in accordance with his
judgement on such matters.

By Order of the Board of Directors

D. Elroy Fimrite
President & Chief Executive Officer

-10-

14
LANDSTAR, INC.
15825 N. 71ST STREET, SUITE 205, SCOTTSDALE, ARIZONA 85254
----------------------------------------------------------
PROXY FOR ANNUAL MEETING OF SHAREHOLDERS - AUGUST 3, 2001

The undersigned hereby appoints D. ELROY FIMRITE, DANIEL N. MCVICKER
and MICHAEL F. JONES, or any of them acting alone, as attorneys and proxies,
with full power of substitution to each, to vote all shares of common stock
which the undersigned is entitled to vote at the Annual Meeting of Shareholders
of said corporation to be held on August 3, 2001, at 10:00 a.m., local time, at
the Sunburst Resort, 4925 Scottsdale Road, Scottsdale, Arizona, and at any
adjournment thereof, with all of the powers the undersigned would have if
personally present, for the following purposes:

1. ELECTION OF DIRECTORS

|_| FOR ALL NOMINEES LISTED BELOW (except as marked to the
contrary).

|_| WITHHOLD AUTHORITY TO VOTE FOR ALL NOMINEES BELOW.

CARL BUCCELLATO - D. ELROY FIMRITE - DR. IAN HADFIELD -
DANIEL N. MCVICKER - PHILIP PIMLOTT - SCOTT RANDOLPH

(INSTRUCTIONS: Do not check "WITHHOLD AUTHORITY" to vote for only a
certain individual nominee. To withhold authority to vote for any
individual nominee, strike a line through the nominee's name and check
"FOR").

2. APPROVAL AND ADOPTION OF THE AMENDMENT TO THE ARTICLES OF
INCORPORATION.

|_| FOR |_| AGAINST |_| ABSTAIN

3. TO TRANSACT such other business as may properly come before the meeting
and any adjournment thereof.

(Continued and to be signed on other side.)

(Continued from other side.)

The undersigned gives unto said attorneys and proxies, or substitutes,
full power and authority to do whatsoever in their opinions may be necessary or
proper to be done in the exercise of the power hereby conferred, including the
right to vote for any adjournment, hereby ratifying all that said attorneys and
proxies, or substitutes, may lawfully do or cause to be done by virtue hereof.
Any of the said attorneys and proxies, or substitutes, who shall be present and
shall act at the meeting shall have and may exercise all powers of said
attorneys and proxies hereunder.

THIS PROXY, WHEN EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE
UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR
PROPOSALS 1 AND 2.

The undersigned hereby acknowledges receipt of the Notice of Annual
Meeting of Shareholders, dated July 13, 2001, the Proxy Statement, and the Form
10-KSB of the company furnished therewith. Any proxy heretofore given to vote
said shares is hereby revoked.

PLEASE SIGN AND DATE THIS PROXY BELOW AND RETURN IN THE ENCLOSED
ENVELOPE.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

Dated: ______________________________________, 2001

--------------------------------------------
(Signature)

SIGNATURE(S) SHALL AGREE WITH THE NAME(S)
PRINTED ON THIS PROXY. IF SHARES ARE
REGISTERED IN TWO NAMES, BOTH SHAREHOLDERS
SHOULD SIGN THIS PROXY. IF SIGNING AS
ATTORNEY, EXECUTOR, ADMINISTRATOR, TRUSTEE
OR GUARDIAN, PLEASE GIVE YOUR FULL TITLE AS
SUCH.