Remote Dynamics Inc (RMTD)

[DFLY]

More like Reverse Split coming..Be careful there>>>



To the stockholders of Remote Dynamics, Inc. (the "Company"):


Notice is hereby given that our majority stockholder, pursuant to a signed written consent to action without a meeting, will affect the following:


1. Approve an amendment of our Amended and Restated Articles of Incorporation to authorize (after giving effect to the reverse stock split described herein) 750,000,000 authorized shares of our common stock having a par value of $0.01 per share;



2. Approve a reverse stock split of our common stock such that each fifty (50) shares of our issued and outstanding common stock shall automatically be reclassified and continued as one share of common stock; and



3. Elect four (4) directors of the Company to serve until the next annual meeting of stockholders or until their successors have been duly elected and qualified.