$tacks Upon $tacks Of Moolah

[Art2Gecko]

NNCO - 100 for 1 Reverse Split.

http://www.sec.gov/Archives/edgar/data/1112748/000114420404006548/v03203.txt


NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE ___, 2004

TO THE SHAREHOLDERS OF Nannaco, Inc.:

NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders (the "Meeting") of
Nannaco, Inc., a Texas corporation (the "Company"), will be held at the office
of legal counsel to the Company, The Otto Law Group, PLLC, 900 Fourth Avenue,
Suite 3140, Seattle, Washington, 98164 on June ___, 2004 at the hour of 10:00
a.m. local time for the following purposes:

(1) To consider and vote upon a proposal to effect a 100-for-1 reverse-split of
the issued and outstanding shares of the common stock of the Company and to
maintain the amount of shares we are authorized to issue at 500,000,000
("Reverse-Split"); and

(2) To transact such other business as may properly come before the Meeting.

Only shareholders of record at the close of business on May 13, 2004 are
entitled to notice of and to vote at the Meeting or any adjournment thereof. The
Board of Directors recommends that you vote in favor of the Reverse-Split.

By Order of the Board of Directors,

Steve Careaga, Chief Executive Officer

/s/ Steve Careaga

Gig Harbor, Washington
May ___, 2004