To all Stockholders of Texada Ventures Inc.:
I am writing to inform you that the Board of Directors of Texada Ventures Inc. (the “Company”) and holders of a majority of the issued and
outstanding shares of capital stock of the Company entitled to vote on the matter set forth herein, have approved the following corporate action
by written consent in lieu of a meeting pursuant to Section 78.320 of the Nevada Revised Statutes:
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
THIS IS NOT A NOTICE OF AN ANNUAL MEETING OR SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL
BE HELD TO CONSIDER ANY MATTER WHICH WILL BE DESCRIBED HEREIN.
This Information Statement, which describes the above corporate action in more detail, is being furnished to stockholders of the Company for
informational purposes only pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules
and regulations prescribed thereunder. Pursuant to Rule 14c-2 under the Exchange Act, this corporate action will not be effective until at least
twenty (20) calendar days after the mailing of this Information Statement to the stockholders of the Company. We anticipate that the name change
will be effective on November 2, 2011, which is the next business day following the expiration of the aforementioned twenty (20) day period.
