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RIGATONI

12/03/14 4:09 PM

#263055 RE: Street_Gnocca #261714

~IWEB .0001, heads up...

ICEWEB, INC.
4126 Leonard Drive
Fairfax, VA 22030
Telephone: 816-979-1893

NOTICE OF ACTION BY WRITTEN CONSENT OF THE MAJORITY STOCKHOLDER

Dear Stockholders:

We are writing to advise you that our board of directors and the holder of a majority of our outstanding voting capital stock have approved a Certificate of Amendment to our Certificate of Incorporation to:


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change our company’s name to “UnifiedOnline!, Inc.”;

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increase the number of authorized shares of our common stock from 5,000,000,000 to 6,000,000,000 shares; and

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effect a reverse stock split of our outstanding common stock on the basis of one for four hundred (1:400).