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Re: None

Tuesday, 05/15/2012 1:29:12 PM

Tuesday, May 15, 2012 1:29:12 PM

Post# of 1303
Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(b.) On May 11, 2012, Jason Smart resigned his positions as Chief Executive Officer, and Director of Medical Makeover Corporation of America (the "Company"). At the time of the resignation, there were no disagreements between Mr. Smart and the Company and the resignation was solely for personal reasons.

(d.) On May 9, 2012 one (1) new director was added pending the next annual meeting for the election of directors. Our sole existing director at that time, Jason Smart, nominated and appointed Ramon Pagan to serve as a Director until the next shareholder election of directors. Following acceptance of the directorship, Mr. Pagan was appointed Chief Financial Officer, President, and Chairman of the Board of Directors. Following this action, on May 11, 2012 Mr. Smart resigned as a Director as outlined in (a.) and (b.) above, effective immediately.

Mr. Pagan, age 35, has educational and practical experience in bookkeeping and accounting related matters. He has studied accounting at Florida Atlantic University and is pursuing becoming a Certified Public Accountant (CPA). Prior to accepting this position, he served as a Principal and Sole Officer and Director of National Business Investors, Inc., a lender to the Company. He has held other positions for various periods of time in the private sector doing internal auditing and related activities. In February 2009 he became the Sole Principal of Ponce De Leon Consulting Group, Inc. and continued his accounting related work on behalf of that entity.




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