Tuesday, November 15, 2011 8:47:42 AM
7609 Ralston Road
Arvada, CO 80002
(303) 422-8127
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD
______________, 2011
Dear Stockholder:
Our annual stockholders' meeting will be held on ______________, 2011, at 10:00
a.m. Mountain Standard Time, at the Law Office of Michael A. Littman, 7609
Ralston Road, Arvada, Colorado 80002 for the following purposes:
1. To elect three directors to hold office until the next Annual Meeting
of shareholders and qualification of their respective successors.
2. To ratify the appointment of our auditors, De Joya Griffith & Co. LLC
for the fiscal year ending June 30, 2012.
3. To change the Company's name to JV Group, Inc. and file the
appropriate Articles of Amendment to implement the name change.
4. To authorize the officers and directors of the Company to amend the
Company's Articles of Incorporation to increase the number of Common
Shares authorized from one hundred million (100,000,000) to one
billion (1,000,000,000).
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