Cal-Bay International Inc (CBYI)

[lifegear]

to nail the coffin for nakedshorters??--->>>

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