Bancorp International Group Inc (fka BCIT)

[Art2Gecko]

A Special Meeting of Stockholders of Bancorp International Group, Inc., a Nevada corporation (the “Company,” “we,” “us,” or “our”), will be held on Tuesday, April 29, 2008, at 9:00 a.m., local time, at the Skirvin Hilton Oklahoma City, Overholser Meeting Room, One Park Avenue, Oklahoma City, Oklahoma 73102, for the following purposes:


1. To elect two nominees as directors of the Company;



2. To ratify the appointment of Lieberman & Associates P.A. as our independent auditors;



3. To approve a reverse split of our outstanding shares of common stock at a ratio of 1-for-200 at any time before June 30, 2008.



4. To approve the First Amendment to our Restated Certificate of Incorporation to change our name from “Bancorp International Group, Inc.” to “Energy Source, Inc;” and



5. To transact such other business as may properly come before the meeting or any adjournments thereof.



Only holders of record of the Company's common stock as reflected on the stock transfer books of the Company at the close of business on April 3, 2008, will be entitled to notice of and to vote at the meeting. All stockholders are cordially invited to attend the meeting.