TFCT..This explains the tankage... Damnit. Great way to reward the shareholders that have stuck by them while they developed their products. AAARRRGGGGHHHHH.. Bastards.
21ST CENTURY TECHNOLOGY, INC.
2700 W. Sahara Ave., Suite 440
Las Vegas, NV 89102
___________________________________________________________
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON OCTOBER 29, 2004
___________________________________________________________
Dear Shareholders:
A special meeting of shareholders of 21st Century Technology, Inc., a Nevada
corporation (the "Company"), will be held on October 29, 2004 at 1:00 p.m. local
time, at 2700 W. Sahara Ave., Suite 440, Las Vegas, NV 89102 for the following
purposes:
To consider and vote upon a proposal to amend the Company's Articles of
Incorporation:
a. To authorize two billion shares of Common Stock of the Company; and
b. To authorize the Company's Board of Directors, without the consent of
the stockholders of the corporation, to adopt any recapitalization
affecting the outstanding shares of capital stock of the corporation
by effecting a forward or reverse split of all of the outstanding
shares of any class of capital stock of the corporation, with
appropriate adjustments to the corporation's capital accounts,
provided that the recapitalization does not require any amendment to
the Articles of Incorporation of the corporation.
Only shareholders of record at the close of business on October 1, 2004 will be
entitled to receive this Information Statement and notice of the special meeting
at to vote at the meeting.
By Order of the Board of Directors,
/s/ JOHN DUMBLE
_______________
John Dumble
SECRETARY
Las Vegas, NV
September 30, 2004
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