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Re: Value_Investor post# 6022

Friday, 07/01/2016 12:41:57 PM

Friday, July 01, 2016 12:41:57 PM

Post# of 6160
CHLO no. It's predecessor did in 2008 and I owned it then:

MediaREADY, INC.

888 East Las Olas Boulevard

Suite 710

Fort Lauderdale, Florida 33302

Dear Shareholders:

We are writing to advise you that we intend to amend our Articles of Incorporation to:

change the name of our company,

undertake a one for forty (1:40) reverse stock split,

increase the number of our authorized shares of common stock and the number of our authorized shares of preferred stock; and

to correct a previous ministerial error related to the par value of our common stock.

This action was approved on January 30, 2008 by our Board of Directors. In addition, on February 11, 2008 the holders a majority of our issued and outstanding voting securities have approved this action, with an effective date as soon as possible but not less than 20 days from the date this information statement is first mailed to our shareholders. Our majority shareholders approved this action by written consent in lieu of a special meeting in accordance with the relevant section of the Florida Business Corporations Act.
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