World Golf League

[ScovilleUnits]

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http://xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=4211935

TO THE STOCKHOLDERS OF THE WORLD GOLF LEAGUE, INC.

NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders (the "Meeting") of The World Golf League, Inc., a Delaware corporation (the "Company" or "World Golf"), will be held at * (New York time), on *, 2006 at *, for the following purposes:

1. To amend the Company's certificate of incorporation to change the Company's name from The World Golf League, Inc. to WGL, Inc;

2. To amend the Company's certificate of incorporation to increase the number of authorized shares of common stock, par value $0.01 per share (the "Common Stock"), of the Company from 2,500,000,000 shares to 10,000,000,000 shares;

3. To ratify the selection of Malone & Bailey PC as our independent registered public accounting firm for the fiscal year ending December 31, 2006;

4. To adopt the Company's 2006 Equity Incentive Plan; and

5. To transact such other business as may properly come before the Meeting and any adjournment or postponement thereof.