Stockdilutingmachines

[flemsnopes]

RDYM PRE14 Company intends to raise AS to 50,000,000,000. (yes, that is 50 Billion!)

REMOTE DYNAMICS, INC.


200 Chisholm Place, Suite 120
Plano, Texas 75075

NOTICE OF ACTION TO BE TAKEN PURSUANT TO A WRITTEN CONSENT TO ACTION
WITHOUT A MEETING OF STOCKHOLDERS
To be taken on July **, 2008

To the stockholders of Remote Dynamics, Inc. (the "Company"):


Notice is hereby given that our majority stockholder, pursuant to a signed written consent to action without a meeting, will approve an amendment of our Amended and Restated Articles of Incorporation to authorize 50,000,000,000 authorized shares of our common stock having a par value of $0.0001 per share.




Common stockholders of record on the close of business on June **, 2008 are entitled to notice of the consent to action; however, the majority stockholder does not need your vote to effect the changes above.

The actions to be taken pursuant to the written consent shall be taken on or about July **, 2008, 20 days after the mailing of this Information Statement.




This notice is accompanied by an Information Statement that provides details of each of the proposals.






THIS IS NOT A NOTICE OF AN ANNUAL OR SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY OF THE MATTERS LISTED ABOVE.



By Order of the Board of Directors,


/s/ David Walters

--------------------------------------------------------------------------------

David Walters
Chairman
June **, 2008