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Re: SOUTHGAS post# 11129

Thursday, 04/27/2017 11:21:59 AM

Thursday, April 27, 2017 11:21:59 AM

Post# of 47896
Link to R/S approval as requested:
https://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11883572

The not less than 1 for 10 but not more than 1 for 200 reverse stock split of the Company’s issued and outstanding shares of Common Stock (the “ Reverse Stock Split ”)

On February 10, 2017, the Board approved the Reverse Stock Split and recommended to the Majority Stockholder that they approve the Reverse Stock Split. On February 10, 2017, the Majority Stockholder approved the Reverse Stock Split by written consent in lieu of a meeting, in accordance with Nevada law. Accordingly, your consent is not required and is not being solicited in connection with the approval of the Reverse Stock Split.

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