ARIEL WAY, INC.
8000 Towers Crescent Drive, Suite 1220
Vienna, VA 22182
DEFINITIVE INFORMATION STATEMENT
WE ARE NOT ASKING YOU FOR A PROXY AND
YOU ARE REQUESTED NOT TO SEND US A PROXY
March 27, 2008
To the Stockholders of Ariel Way, Inc.:
The purpose of this Information Statement is to inform the holders of record of shares of our common stock as of the close of business on the record date, March 17, 2008, that our Board of Directors has recommended, and that the holders of a majority of our common stock, as of such record date, have approved, by written consent in lieu of a special meeting of stockholders dated March 17, 2008, amending our Articles of Incorporation to increase the total number of authorized shares of our capital stock from 600,000,000 shares, consisting of 595,000,000 shares of our common stock and 5,000,000 shares of “blank check” preferred stock, to 2,000,000,000 shares, consisting of 1,995,000,000 shares of our common stock and 5,000,000 shares of “blank check” preferred stock.
This Information Statement is being circulated to advise our stockholders of a corporate action that has already been approved by written consent of our stockholders who collectively hold a majority of our common stock. Therefore, this Information Statement is being sent to you for informational purposes only. Pursuant to Rule 14c-2 under the Securities Exchange Act of 1934, as amended, the corporate action will not be effective until twenty days after the date that this Information Statement is mailed to our stockholders.
By Order of the Board of Directors:
By:
/s/ ARNE DUNHEM
Arne Dunhem
Chairman, President and Chief Executive Officer
Vienna, VA 22182
March 27, 2008
My is opinion is posted from time to time..