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05/11/06 9:47 PM

#783 RE: hapacrazy #762

NanoLOgix shareholder letter dated April 9, 2006

The purpose of the meeting is to elect a board of directors, approve the license and assignment of certain patents, to amend the Company's certificate of incorporation to authorize an increase in the number of common shares and any other matters which properly come before the meeting.

On the information statement it says

1) Introduction

We are sending you this information statement to inform you of the annual meeting of shareholders of our common stock to amend our certificate of incorporation to increase common share capital of the company from 100,000,000 to 200,000,000 common shares and to license and assigh certain nanologix patents to nutra pharm. We will also hold an election for the board of directors of the company at which election every shareholder is entitled to vote.


The above came in the mail to me. I typed excerpts of the shareholder letter.

As for Major oil company's their last appointment to the board speaks for that.