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Re: Burntwood post# 3

Tuesday, 11/24/2009 5:57:00 PM

Tuesday, November 24, 2009 5:57:00 PM

Post# of 10
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY
The actions to be effective twenty days after the mailing of this Information Statement are as follows:

(1)
The Company increased the total number of shares which the Company is authorized to issue from thirty million (30,000,000) shares to one hundred and sixty million (160,000,000) shares, of which one hundred and fifty million (150,000,000) shares shall be Common Stock, $0.001 par value, and ten million (10,000,000) shares shall be Preferred Stock, $0.001 par value.


(2)
The Company enacted a one-for-fifteen reverse stock split of the Company’s issued and outstanding common stock.

just watching for now

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