Montague International Holding (MIHL)

[MIHL Board]

I have the utmost respect to Joe Simontacchi both as a professional and as a person of impeachable character. I was aware of his short suspension and reinstatement with the IRS. In addition, I am aware that he is divorced since he specifically stated this to me in our conversation. I do not know or want to know the details of his divorce filings or proceedings, nor do I believe it matters in any way or has anything to do with MIHL or this forum.

After lengthy discussions with Joe and based on the goals of MIHL, the Board had decided to retain a new auditor who has specific experience with OTC companies looking to up-list. This by the way is not Joe's field since he is not involved with public companies.

Furthermore, it is now a moot point since a new auditor has been retained. As far as filings, MIHL is not a filer with the SEC at this time although it will be in the future. Since it is not a filer Form 8 does not need to be filed.