Meier Worldwide Intermedia, Inc. 1100 Melville Street Suite 320 VancouverV6E 4A6 Canada Phone: 604-689-7572 James Meier, FND/CEO/SEC/TR/CFO/DIR SIC Number: 7389 Fiscal Year End: 12-31 Industry: Diversified Services Transfer Agent: Nevada Agency and Trust Company CIK: 1061316 Market Maker List Share Data -------------------------------------------------------------------------------- Authorized Outstanding Date Shares Source Date Shares Source 09/16/2002 200,000,000 10QSB 10/31/2003 17,408,244 MGFS Business Summary -------------------------------------------------------------------------------- CURRENT BUSINESS INFORMATION: Meier Worldwide Intermedia Inc.,through its wholly owned subsidiary Covenant Corporation, is developing a service designed to counteract online piracy of video, music and software files. Covenant's primary service essentially uploads to pirate sites a large number of fictitious files with a video, music or software name, making it more difficult for visitors to the pirate site to download the real video, music or software they are attempting to pirate. HISTORICAL BUSINESS INFORMATION: The Company was incorporated on June 17, 1997 in the State of Nevada, U.S.A. On June 30, 1997 the Company acquired a movie industry website from Meier Entertainment Group Inc. On June 30, 1997, the Company issued 3,600,000 shares at $0.001 per share to Mr. Meier. These shares were issued for services, an operating the Internet site and the production rights for a motion picture based on the life story of Mr. Meier's father, John Meier. The recorded amount of $0.001 per share was arbitrarily determined by the Company and was for Mr. Meier's services as a director and officer of the Company only. This transaction was done with the approval of the Board of Directors. The Company was organized as a holding company and was publicly traded on the NASD OTC Bulletin Board under the symbol 'HUES' from October 26, 1998 to November 19, 1999. November 19, 1999, the Company has been quoted on the NQB Pink Sheets. Until November 1, 1998, the Company and its subsidiaries were in the business of developing websites on the Internet as well as the acquisition, management and leasing of sound studio space which it marketed to the local entertainment industry through its five wholly owned British Columbia incorporated subsidiaries. On November 1, 1998, these subsidiaries were disposed of for total consideration of $6.50 to Meier Entertainment Group Inc. for their failure to produce revenue. These disposed subsidiaries were: Meier Studios Inc., incorporated August 25,1997; G.G. Studios Inc., incorporated October 6, 1997; Meier Studios Lake City Inc., incorporated December 18, 1997; and Meier Studios B.B. Inc., incorporated March 26, 1998. The Company paid $2,000 for 2,000,000 shares with a par value of $0.001 per share in a Nevada company called Internet Television Network. This company was incorporated on July 6, 1999 in Nevada, U.S.A. The acquisition constitutes a 20% interest in ITN by the Company. ITN plans to carry out the business of providing real-time interactive multi-media services that will be available to the public via the Internet. A business plan is currently being completed and ITN's management has yet to determine how they will fund this project or the amount of funds that are needed to launch this service. John Meier is President and Chief Executive Officer of ITN and James Meier is a Director. As of October 31, 1999 and for the nine month period ended July 31, 2000, ITN had not raised any working capital. On June 30, 1997, the Company acquired a movie industry website from Meier Entertainment Group Inc. On June 30, 1997, the Company issued 3,600,000 shares at $0.001 per share to Mr. Meier. These shares were issued for services and operating the Internet site and the production rights for a motion picture based on the life story of Mr. Meier's father, John Meier. The recorded amount of $0.001 per share was arbitrarily determined by the Company and was for Mr. Meier's services as a director and officer of the Company only. This transaction was done with the approval of the Board of Directors. Meier Studio Management Inc., incorporated in British Columbia on March 26, 1998. The Company was originally formed to manage all of the studios that have subsequently been disposed of as of November 1, 1998. Meier Entertainment Security Inc. was incorporated in British Columbia on September 16, 1998. Meier Entertainment Security Inc. was established to provide personal and production site security services for the Company's movies. H.R.H. Productions Inc. was incorporated in British Columbia on October 6, 1997. The Company owns 1,000 common shares at $0.01 per share representing 100% ownership. H.R.H. Productions will be responsible for producing the movie, "The John Meier Story", based on the life of John Meier. John Meier was the former personal business advisor and aide to the late Howard Hughes and is the central character in the book, "Age of Secrets, The Conspiracy that toppled Richard Nixon and the Hidden Death of Howard Hughes". This book was published in 1995 and sold about 5,000 copies. H.R.H. has not yet determined how much funding is required to produce this movie. The movie would be an original screenplay based on private documents and former secret U.S. government files about the life and death of the reclusive billionaire, Howard Hughes, founder of Hughes Aerospace Inc. Meier Rose Pictures Inc. was incorporated in British Columbia on April 28, 1999. The Company owns 2,000 common shares at $0.01 per share, representing a twenty percent (20%) interest in Meier Rose. Meier Entertainment Group Inc. owns 5,100 common shares at $0.01 per share, representing fifty one percent (51%) and Alexandra Rose owns 2,900 common shares at $0.01 per share representing twenty nine percent (29%). On October 1, 2002, the Board of Directors authorized a reverse split of the Company's shares on a 1 share for each 20 shares outstanding basis. No fractional shares were issued and no compensation was paid for unissued fractional shares. Symbol -------------------------------------------------------------------------------- Symbol Name Expiration Date MWWD Meier Worldwide Intermedia Inc MWWDE Meier Worldwide Intermedia Inc 03/24/2003 MWWD Meier Worldwide Intermedia Inc New (1-20 R/S) 02/20/2003 HUES Meier Worldwide Intermedia Inc 10/24/2002 HUESE Meier Worldwide Intermedia Inc 12/16/1999 HUES Meier Worldwide Intermedia Inc 11/19/1999 Management -------------------------------------------------------------------------------- Name Title Harry K Evans EX VP/DIR James Meier FND/PR/CEO/SEC/TR/DIR Meier Entertainment Group Inc BO MM List: BPAT BAIRD, PATRICK & CO., INC. Active CRWN CROWN FINANCIAL GROUP, INC. Active FRAN WM. V. FRANKEL & CO., INCORPORATED Active HILL HILL THOMPSON MAGID & CO., INC. Active JIMK SUNSTATE EQUITY TRADING Active JRZY JERSEY SHORE TRADING GROUP INC. Active MAYF MAY FINANCIAL CORPORATION/SPECIAL ACCOUNT Active NAIB GLOBAL PARTNERS SECURITIES INC. Active NITE KNIGHT EQUITY MARKETS, L.P. Active SCHB SCHWAB CAPITAL MARKETS L.P. Active SEAB SEABOARD SECURITIES, INC. Active WIEN WIEN SECURITIES CORP. Active