Cal-Bay International Inc (CBYI)

[ANTS2]

Reading 8-K, it states that 41 millions O/S as of 9/17/07 and increase to 41 billions on 9/20/07. Mr. Rizvi owns about 90% of the O/S (9/17/07), which is 37 million shares.

APPROVAL REQUIRED

The approval of a majority of the outstanding stock entitled to vote will be necessary to approve the proposed amendment. At the date of this Information Statement, there were approximately 41,235,548 shares of Common Stock outstanding. As discussed above, the Company's Board of Directors has obtained written consents for the amendment to the Certificate of Incorporation from stockholders owning approximately 37,000,000 shares voted for the Amendment,
representing approximately 90% of the votes of the Company's outstanding stock.
The Board of Directors does not intend to solicit any proxies or consents from any other stockholders in connection with the Amendment.

By Order of the Board of Directors,

SYED HASAN RIZVI
Dated September 17, 2007