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Re: EZmoney- post# 57389

Friday, 11/14/2014 10:12:23 PM

Friday, November 14, 2014 10:12:23 PM

Post# of 244729
TALK To increase the number of authorized shares

from five hundred million (500,000,000)
to one billion five hundred million (1,500,000,000)

November 14, 2014
Proxy Statement - Other Information
(preliminary) (pre 14c)

On November 11, 2014,
the Board approved the Authorized Share Increase

ACTIONS TO BE TAKEN

The Authorized Share Increase will become effective on the date that we file the Certificate of Amendment to the Articles of Incorporation of the Company (the “Amendment”) with the Secretary of State of the State of Nevada. We intend to file the Amendment with the Secretary of State of the State of Nevada promptly after the twentieth (20th) day following the date on which this Information Statement is mailed to the Stockholders.

We currently expect to file the Amendment on December __, 2014.

INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

GENERAL

The number of authorized shares of our Common Stock will be increased from five hundred million (500,000,000) to one billion five hundred million (1,500,000,000) shares.


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