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Friday, 10/16/2015 8:01:45 AM

Friday, October 16, 2015 8:01:45 AM

Post# of 37358
Dear Stockholders:
The enclosed Information Statement is being furnished to the holders of record of the shares of the common stock, par value $0.001 per share (the “Common Stock”), of Medbox, Inc., a Nevada corporation (the “Company”), as of the close of business on the record date of July 22, 2015 (the “Record Date”). The purpose of this Information Statement is to notify our stockholders that on June 30, 2015, the Board of Directors of the Company (the “Board”) and the holders of (1) more than a majority of the voting power of the Series A Preferred Stock of the Company (the “Preferred Stock”), (2) more than a majority of the voting power of the Common Stock of the Company, and (3) more than a majority of the voting power of the outstanding capital stock of the Company, on an as-converted basis, by written consent in lieu of a meeting of stockholders, authorized the Company to amend its Articles of Incorporation to increase the amount of authorized shares of capital stock of the Company from 110,000,000 to 410,000,000 shares.


http://www.viewproxy.com/medbox/2015InfoState/InformationStatement2015.pdf

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