Sory if i did make an offence to you ,Dont be upset against me I did nothing wrong to attack you,Sory for my english fault,I ask you pologises for this missunderstood, this is not volontary, here is the things that i did received to inform me,
To Our Stockholders:
The purpose of this letter is to inform you that we intend to take the following action:
· to amend the Company’s Certificate of Incorporation to change the total number of shares of common stock which the
Company shall have authority to issue from 100,000,000 to 1,000,000,000.This Information Statement will be mailed on or about January 28, 2010 to the stockholders of record of Vital Products, Inc., as of the
close of business on January 11, 2010 (the “Record Date”). This Information Statement is being sent to you for information purposes
only. No action is requested on your part. This Information Statement is being furnished to our stockholders to inform you of the
adoption of a resolution by written consent by the holder of a majority of the outstanding shares entitled to vote on this matter.
· to amend the Company’s Certificate of Incorporation to authorize our Board of Directors to effect a reverse split of our
outstanding shares of common stock prior to July 31, 2011, in the ratio of 1:1,000.
IMPLEMENTATION OF THE PROPOSAL
On January 11, 2010, our board of directors adopted a resolution (i) declaring the advisability of a reverse stock split in the ratio of
1:1,000, subject to stockholder approval, (ii) in connection therewith, approving an amendment to our Certificate of Incorporation, as
amended, to effect such a reverse stock split, and (iii) authorizing any other action it deems necessary to effect such a reverse stock
split, without further approval or authorization of our stockholders, at any time on or prior to July 31, 2011. On January 22, 2010, a
majority of our stockholders approved the proposal by the board to amend our Certificate of Incorporation to authorize our board of
directors to affect a reverse split of our outstanding shares of common stock, prior to July 31, 2011, in the ratio of 1:1,000.
This is why I am upset, Future reverse slpit again!!
