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Tuesday, January 04, 2011 11:13:12 AM
News regarding 49,000,000 Shares , Anyone have any idea?
MADISON AVE. MEDIA, INC.
1515 So. Federal Hwy., Suite 100
Boca Raton, FL 33496
__________________
PROXY STATEMENT
dated as of December 29, 2010
This proxy statement (the “Proxy Statement”) is being furnished in connection with the solicitation of proxies (“Proxies,” or if one, a “Proxy”) by the Board of Directors of Madison Ave. Media, Inc. (the “Company”) for use at the Annual Meeting of Stockholders of the Company to be held at the Offices of the Company at 1515 So. Federal Hwy., Suite 100, Boca Raton, FL 33432 on Monday, February 7, 2011, at 3:00 P.M., local time, and any adjournments or postponements thereof (the “Meeting”). The date on which this Proxy Statement will first be sent or given to stockholders is December 29, 2010.
At the Meeting, the following proposals will be presented to the stockholders for approval:
Proposal 1. To elect a Board of Directors to serve for the ensuing year until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
Proposal 2. To approve the Designation and Issuance of 100,000 Shares of Class “A” Convertible Voting Preferred Stock, to be issued to Group Molinari, LLC and Financial Network Media, LLC in exchange for a total of 49,000,000 Shares of issued and outstanding Common Stock of the Company, which would be canceled and returned to authorized capital.
Proposal 3. To approve and ratify the appointment of Harris Rattray, CPA as the independent certifying accountant of the Company for the fiscal year ended August 31, 2011.
Proposal 4. To consider such other matters as may properly come before the Meeting.
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