Michelex Corp (fka MLXO)

[sawdin]

You wrote:

THe letters were sent to a sellect few, and if that is how MLXO is going to send out thier information, then we may as well shut it down.

Your statement is incorrect. Herewith is my post from the morning of 1/27/12. The notice was sent to all registered shareholders (registered owners as of 1/3/12).

To Michelex Shareholders: Notification of Consent Mailed

Pursuant to Chapter 16-10a, Section 704 of the Utah Business Corporation Act, a letter was sent to shareholders via first-class mail notifying them that shareholders of Michelex Corporation (the “Company”) holding at least a majority (570,215,548 shares as of 1/19/12 and 588,355,628 shares as of 1/25/12) of the voting power of the Company ratified a "Written Consent in Lieu of a Special Meeting of the Shareholders of Michelex Corporation" (the “Consent”). A copy of the Consent was included in the mailing, and a copy of the Consent appears below.

If you have not yet received a copy of this letter, you should within the next few days. If you are a shareholder of Michelex and do not receive a letter in the mail, it is because:

1. You hold shares in certificate form, have moved and have not updated your address with Colonial Stock Transfer.

2. You hold shares in ‘street name’, have moved and have not updated your address with your brokerage firm.

3. You hold shares in ‘street name’ and have requested that your brokerage firm not provide issuers with your name, address, shares held, etc.

4. You hold shares in ‘street name’ with a non-participating brokerage firm (i.e., a brokerage firm that does not provide any information to the clearinghouse that provided Michelex with the list of shareholders holding Michelex stock in ‘street name’).

Accounting for the vagaries of USPS delivery, if you have not received a letter in the mail by February 1, 2012 and would like a copy, please contact me at: [e-mail]