Dear Tactical Air Defense Services, Inc. Stockholders:
This Information Statement is furnished to provide notice to stockholders of Tactical Air Defense Services, Inc., a Nevada corporation (the “Company”), in connection with approval by our Board of Directors (the “Board”) and a majority of our stockholders to take the following actions:
1. Authorize the Board to amend the Company’s Articles of Incorporation filed with the Nevada Secretary of State (the “Articles”) to increase the Company’s authorized common stock, par value $0.001 (the “Common Stock”) from 3,000,000,000 shares to 6,000,000,000 shares (the “Corporate Action”);
Stockholders of record at the close of business on June 22, 2011 are entitled to notice of this stockholder action by written consent. Since the actions have been approved by the holders of the required majority of the outstanding shares of our voting stock, no proxies were or are being solicited.
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