Electronic Cigarettes International Group Ltd fka ECIGQ

[BottomBounce]

********* $ECIG REVERSE SPLIT R/S PROPOSAL!! > http://ih.advfn.com/p.php?pid=nmona&article=65012832 << **TO THE LITTLE GUY OR GIRL**

NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders of Electronic Cigarettes International Group, Ltd., a Nevada corporation, will be held on February , 2015 at 9:00 a.m. (Eastern Standard Time) at the Company’s headquarters at 14200 Ironwood Drive, Grand Rapids, Michigan 49534, for the following purpose:

1. To consider and vote on a proposal giving the Company’s Board of Directors (the “Board”) the authority to effect a Reverse Stock Split of the Company’s outstanding common stock, $0.001 par value per share (the “Common Stock”) at an exchange ratio ranging between 1-for-10 and 1-for-100, with the exact exchange ratio to be determined by the Board in its sole discretion, by filing amendments to the Company’s Articles of Incorporation. (“Proposal No. 1”)
2. To consider and vote on a proposal to amend our Articles of Incorporation to increase the number of authorized shares of capital stock, par value $0.001 per share, from 300,000,000 to 600,000,000, of which 550,000,000 shall be classified as common stock and 50,000,000 shall be classified as blank check preferred stock. (“Proposal No. 2”)