Replies to post #259076 on FrankSpeech Network Inc (FSBN)

[WayneC777]

REQUEST FOR CONSENT OF STOCKHOLDERS
OF GAMEZNFLIX, INC.
FOR CORPORATE ACTION

The following matters are hereby submitted to the stockholders of
Point Group Holdings, Incorporated, a Nevada corporation ("Company"),
for their approval and consent under the provisions of Nevada Revised
Statutes 78.390, and Article II, Section 7 of the Bylaws of the Company:
WayneC777 - Ge why would we be worried about Point Group Holdings when that name changed to GameznFlix ...

A. A proposal to amend the Company's articles of incorporation
to authorize Ten Million (10,000,000) shares of preferred stock;
and

B. A proposal to amend the Company's articles of incorporation
to authorize One Hundred Million (100,000,000) shares of Series
B common stock.

A stockholder does not have dissenter's rights of appraisal in
connection with the proposed action.

This written consent may be revoked prior to the date that the
Company receives the required number of consents to authorize the
proposed action. No revocation is effective unless in writing and
until received by the Company at its principal office located at:
1535 Blackjack Road, Franklin, Kentucky 42134.

Each stockholder must return the consent form, indicating an
affirmative or negative vote on this issue, by overnight courier to
reach the offices of the Company not later than two (2) days after
receipt thereof. If a stockholder does not return the consent form,
then his or her shares will not be counted in determining the
positive and negative votes.

I, __________________________, the undersigned owner of record of
____________shares of common stock of the Company, do hereby vote
these shares as follows with regard to the above-described proposals
(please check next to the appropriate vote):

Proposal A:

Approve: __________

Disapprove: _________


Proposal B:

Approve: __________

Disapprove: _________


Dated: ____________, 2007 _____________________ ______________________
(Signature of Stockholder) (Signature Of Stockholder)
Printed name(s): -__________________________________
Title: ___________________________________________

Note: Please sign exactly as name appears on stock certificate. All
joint owners should sign. When signing as personal representative,
executor, administrator, attorney, trustee or guardian, please give
full title as such. If a corporation, please sign in full corporation
name by the president or other authorized person. If a partnership,
please sign in partnership name by a partner.
=============================================
http://www.sec.gov/Archives/edgar/data/1099234/000109432807000073/0001094328-07-000073.txt