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Replies to post #17396 on The Golden Lounge
Trezac International Corporation
4630 South Kirkman Rd., Suite 129
Orlando, Florida 32811
Phone: (407) 719-0607
To Our Stockholders:
The purpose of this letter is to inform you that we intend to take the
following action by written consent of our stockholders:
To amend our Articles of Incorporation to effectuate a reverse split
of the Company's common stock on a 1:1000 basis. As such, the total number of
shares of the Company's common stock, par value $0.0001 per share, shall
be reduced from 247,202,031 shares to 247,202 shares of common stock.
Additionally, we plan to amend our Articles to change our corporate name from
Trezac International Corporation to Millagro International Corporation.
Notice is hereby given that the ten stockholders of more than 60.18% of
the outstanding shares of Common Stock of Trezac International Corporation
("Trezac") have agreed to take action by written consent to approve an
amendment to Trezac's Certificate of Incorporation to effect a 1-for-1000
reverse stock split and corporate name change. The reverse stock split will
have the effect of reducing the total number of shares of Common Stock issued
and outstanding from 247,202,031 to 247,202. Details of the reverse stock
split and name change are described in the Information Statement accompanying
this Notice.
The corporate name change and reverse split will be effected by the filing
of an amendment to the Company's Amended Certificate of Incorporation with the
Secretary of State of the State of Texas (the "Amendment"). The record date
for the reverse split is [date], 2003. Holders of a majority of our outstanding
common stock owning approximately 60.18% of the outstanding shares of our
Common Stock (the "Majority Stockholders"), have executed a written consent in
favor of the actions described above. This consent will satisfy the
stockholder approval requirement for the proposed action. Pursuant to Rule
14c-2 under the Securities Exchange Act of 1934, as amended, the proposals
will not be adopted until a date at least 20 days after the date on which
this Information Statement has been mailed to the stockholders. The Company
anticipates that the actions contemplated herein will be effected on or about
the close of business on [date], 2003.
The Company has asked or will ask brokers and other custodians, nominees
and fiduciaries to forward this Information Statement to the beneficial owners
of the Common Stock held of record by such persons and will reimburse such
persons for out-of-pocket expenses incurred in forwarding such material.
WE ARE NOT ASKING FOR YOUR PROXY. Because the written consent of the
Majority Stockholders satisfies any applicable stockholder voting requirement
of the Texas Law and our Articles of Incorporation and By-Laws, we are not
asking for a proxy and you are not requested to send one.
The accompanying Information Statement is for information purposes only
and explains the terms of the amendment to our Amended Articles of
Incorporation. Please read the accompanying Information Statement carefully.
By Order of the Board of Directors,
/s/
----------------------------
Iurie Bordian
President
AI
