Grupo Resilient International Inc (GRUI)

[711tc]

Does the fact that May 29th is a legal holiday matter in this transaction?

EFFECTIVE DATE OF AMENDMENT AND REVERSE SPLIT


Pursuant to Rule 14c-2 under the Exchange Act, the filing of the Amendment
to the Certificate of Incorporation with the Texas Secretary of State or the
effective date of such filing and the effectuation of the reverse split shall
not occur until a date at least twenty (20) days after the date on which this
Information Statement has been mailed to the Stockholders. The Company
anticipates that the actions contemplated hereby will be effected on or about
the close of business on May 29, 2006.