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03/02/04 2:15 PM

#24012 RE: pennyinvestment #24010

WREXE - PRE 14C filed on 02/24/2004

 


WILMINGTON REXFORD, INC.
3753 HOWARD HUGHES PARKWAY, SUITE 200
LAS VEGAS, NEVADA 89109

INFORMATION STATEMENT

MARCH __, 2004


This Information Statement is being furnished to stockholders of Wilmington
Rexford, Inc., a Delaware corporation (the "Company"), to advise them of
corporate actions approved without a meeting by less than unanimous written
consent of stockholders. These actions are (a) the adoption of amendments to the
Company's Certificate of Incorporation (the "Charter Amendments") to (i) change
the name of the Company from Wilmington Rexford, Inc., to China Pharmaceuticals
Corporation; (ii) authorize 30,000,000 additional shares of common stock,
$0.0001 par value per share; and (iii) effect a 20:1 reverse stock split (the
"Reverse Stock Split").