Signature Devices Inc. (SDVI)

[BeachBum]

Here is an example of how a R/S works without you when insiders own a majority common interest. Not a representation of what SDVI/GRAFF may do. JUST AN EXAMPLE.

"The holders of Capital Stock authorized the following: (i) one to ***** and (1:***) reverse stock split of the Company’s issued and outstanding shares of Common Stock (the “Reverse Stock Split”) and the change in the name of the Company from ****** to ****** (the “Name Change”).

On *** **, 2011, the Board of Directors of the Company (the “Board”) approved, and recommended for approval to the holders having the power to vote with respect to the Capital Stock, the Reverse Stock Split and the Name Change (collectively the “Actions”). On *** **, 2011, the holders of Capital Stock approved each of the Actions by written consent in lieu of a meeting in accordance with the Section 78.320 of the Nevada Revised Statutes. Accordingly, your consent is not required and is not being solicited in connection with the approval of the Actions."