WE ARE NOT ASKING YOU FOR A PROXYAND
YOU ARE REQUESTED NOT TO SEND US A PROXY
The action to be effective twenty days after the mailing of this Information Statement is as follows:
The approval of a reverse stock split of the Company’s Common Stock so that for up to each thousand (1,000) shares of the Company’s Common and Preferred Stock ($0.0001 par value) that were issued and outstanding as of _________, 2004 (the “Record Date”), all said shares are to be converted into one (1) share of the Company’s Common and Preferred Stock with all fractional shares rounded up to the next whole share (the “Reverse Split”) except that the Reverse Split shall not affect the shareholdings of those shareholders holding one hundred (100) or fewer shares of record as of the Record Date.
I encourage you to read the Information Statement thoroughly, but you need not take any action at this time. No vote will take place because all required stockholder approvals have been obtained.
Thank you for your continued interest in and support of Livestar Entertainment Group, Inc.
Sincerely,
/s/ “Ray A. Hawkins”
Ray A. Hawkins, PresidentAugust
6, 2004
We'll Get there. Just you wait and see....
(Posting news is what I do. It DOESN'T mean I own it!!:-)
