George Foreman Enterprises Inc.(fka GFME)

[LarryW]

GFME Delaware Info. Same. No Change. LW

From: "Gorman Lori A (DOS)"
To: "'Larry Walker'"

Thank you for your inquiry. George Foreman Enterprises, Inc. currently has 25,000,000 shares of common stock and 5,959,509 shares of preferred stock authorized, both at .01 par value.



Thank you for contacting the Delaware Division of Corporations.

Information Center

Division of Corporations

401 Federal Street Suite 4

Dover, Delaware 19901

Phone: [phone]

Fax: [phone]

www.corp.delaware.gov