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Thursday, 06/26/2014 9:41:58 PM

Thursday, June 26, 2014 9:41:58 PM

Post# of 2235

TO ALL ANTS SOFTWARE, INC. DELAWARE SHAREHOLDERS

Note: All past Officers or Directors and Institutions, Corporations or Limited Liability organizations stockholders of Ants Software, Inc, Delaware are excluded from this one-time offer as approved by the Board of Directors of Ants Software, Inc., Texas on June 27th, 2014.

This is a FINAL OFFER for Ants Software, Inc., Texas for a 30:1 stock exchange:

1. Upon submission of the Ants Software, Inc., Delaware, assigned and transferred to Ants Software, Inc. Texas, OR submission of a sworn affidavit from a trading account where no stock certificate certificate can be obtained because the stock is delisted.

2. An Ants Software, Inc. TX stock certificates will be issued to each Ants Software, Inc., Delaware shareholder(s) after a 30:1 split of the submitted shares of Ants Software, Inc., Delaware shares.

3. This offer is the FINAL OFFER June 27th thru July 31st 2014. The last day for acceptance must have a postmark dated no later than July 31, 2014.

4. An administrative fee of $300.00 (three hundred dollars (USD) in a cashier’s check or money order payable to Ants Software, Inc. Texas, drawn on a USA bank, must accompany the submission of the Ants Software, Inc. Delaware shares. Personal checks will not be accepted and all materials submitted will be returned.

5. This FINAL OFFER to all individual Ants Software, Inc, Delaware shareholders is made on moral grounds. Every shareholder was harmed by the SEC delisting and later revocation of the Ants Software, Inc. Delaware charter, while Mr. Rik Sanchez was CEO and Chairman.

6. If share certificates are not available and the Ants Software, Inc., Delaware shares are in a trading account that cannot be withdrawn as a certificate, then a signed bank notarized affidavit will be accepted in lieu of an assigned stock certificate. A sample of the requisite section of the bank notarized affidavit is:
"I (and or we) am the legal owner of _______________shares of Ants Software, Inc. Delaware. I am relinquishing all said shares to Ants Software, Inc. Texas in exchange for a 30:1 reverse split of same for Ants Software, Inc., Texas stock along with a cashier’s check in the amount of $300 (three hundred dollars USD) in payment of the required Ants Software, Inc. Texas, non-refundable Administrative fee.”

7. Please send overnight and insured the assigned and signed share certificate or alternatively a notarized certificate or a combination of certificates and notarized affidavits to:


Ants Software, Inc. Texas

Attn: Dr. F. N. Kautzmann, III, PhD, Chairman

904 Waterwood Way

Springboro, Ohio 45066

8. Please include full name, address, phone number and email address.

9. Ants Software, Inc. Texas has 200,000,000 authorized common shares of stock with 137, 894 shares of common stock unsubscribed as of this date.


Ants Software, Inc., Texas
Board of Directors
6/26/2014


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