Juniper Group Inc. (fka JUNP)

[sammyboypa]

JUNIPER GROUP, INC.

MISSION BAY OFFICE PLAZA

20283 STATE ROAD 7, SUITE 400

BOCA RATON, FL 33498


NOTICE OF SHAREHOLDER ACTION BY WRITTEN CONSENT


TO ALL SHAREHOLDERS OF JUNIPER GROUP, INC.:


The purpose of this letter is to inform you that holders of shares representing a majority of our voting power have given our Board of Directors the authority to increase the number of shares of common stock of the Company from 750 million shares to 40 billion shares, and increase the preferred stock from 10 million shares to 500 million shares, subject to further designation by the Board of Directors of the Company.

The holders of shares representing 50.06% of our voting power have executed a written consent giving our board the authority to amend the Company's certificate of incorporation to increase the authorized common stock of the Company from 750 million to 40 billion shares, and increase the preferred stock from 10 million shares to 500 million shares.


The amendment to the certificate of incorporation is described in greater detail in the information statement accompanying this notice. The consents that we have received constitute the only stockholder approval required to amend the certificate of incorporation under the Nevada Revised Statutes and our certificate of incorporation and bylaws. The approval by the shareholders will not become effective until twenty (20) days from the date of mailing of this Information Statement to our shareholders and after the filing of the amendment to our Articles of Incorporation with the Secretary of State of the State of Nevada..


WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. Because the written consent of holders of a majority of our voting power satisfies all applicable stockholder voting requirements, we are not asking you for a proxy; please do not send us one.


The accompanying information statement is for information purposes only. Please read it carefully.