"NOTICE IS HEREBY GIVEN thet pursuant to the written consent of shareholders holding a majority of our outstanding shares of Common Stock, the following action will be taken:
Our Articles of Incorporation will be amended to increase
our authorized capital from 100,000,000 shares of Common
Stock to 500,000,000 shares of Common Stock.
Such action will be taken on or about March 15, 2008.
Letter received by me on Feb. 25, 2008.