Inergetics Inc (fka NRTI)

[Volume]

Why is anyone buying this junk when there is a R\S coming soon.


To the Stockholders of Millennium Biotechnologies Group, Inc.:


You are cordially invited to attend the Special Meeting of Stockholders of Millennium Biotechnologies Group, Inc. (the “Company”), a Delaware corporation, to be held at 205 Robin Road, Paramus, NJ 07652, on Friday, March 12, 2010, at 9:00 a.m. local time, for the following purposes:


1. To amend the Company’s certificate of incorporation to increase the number of authorized shares of Common Stock from 400,000,000 to two billion (“Proposal No. 1”);



2. To approve: (a) a possible reverse stock split of our outstanding shares of Common Stock, $.001 par value, in an amount which our Board of Directors deems appropriate, to be at a ratio of not less than one-for-forty and not more than one-for-eighty; and (B) the filing of an Amendment to our Certificate of Incorporation effectuating the foregoing at such time as Board of Directors determines (“Proposal No. 2”);



3. To amend the Company’s certificate of incorporation to change the Company’s name from Millennium Biotechnologies Group, Inc. to Inergetics, Inc. (“Proposal No. 3”); and



4. To transact such other matters as may properly come before the meeting or any adjournment thereof.