approve a consolidation of the issued and outstanding shares of common stock of Madison Explorations, Inc., without correspondingly decreasing the number of authorized shares of common stock, on a 10 “old” shares for every one “new” share basis, which will result in a decrease of Madison’s issued and outstanding share capital from 113,020,000 shares to approximately 11,302,000 shares of common stock, not including any rounding up of fractional shares to be issued on consolidation.
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