Central Wireless Inc (CWIR)

[harvard_88]

CWIR: FINRA WILL DECIDE AND WHEN THEY SEE THIS...WHO KNOWS...


...By written consent in lieu of a meeting, dated April 17, 2007, the Board of Directors and a majority of stockholders:

(1) Increased the authorized shares of Common Stock to twenty billion (20,000,000); and

(2) Ratified that certain share exchange agreement dated April 17, 2007.

On April 17, 2007, the following Consenting Shareholders, who collectively owned approximately 997,325,001 shares, or 51.035% of our Common Stock, consented, by irrevocable proxy agreeing to vote in favor of the transactions contemplated in that certain Share Exchange Agreement, dated April 17, 2007, to the proposed actions, by:

We are not seeking written consent from any of our shareholders and our other shareholders will not be given an opportunity to vote with respect to the transactions. All necessary corporate approvals have been obtained, and this Information Statement is furnished solely for the purpose of:

- Advising shareholders of the action taken by written consent pursuant to Utah Law, and

- Giving shareholders advance notice of the actions taken, as required by the Exchange Act.