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cintrix

08/13/08 1:32 PM

#282 RE: skipdeez #281

Did u see the Pre14 today? Dan is increasing the authorized to 2,500,000,000shares. This used to be a nice low floater. More shares will be issued and I would guess he will eventually rs it.
This Information Statement has been filed with the Securities and Exchange Commission and is being furnished, pursuant to Section 14C of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), to the holders (the "Stockholders") of the common stock, par value $.001 per share (the "Common Stock"), of Optigenex Inc., a Delaware Corporation (the "Company"), to notify such Stockholders that on or about August 11, 2008, the Company received written consent in lieu of a meeting of stockholders from a shareholder holding 5,000,000 Series A Super Preferred shares which represent 100,000,000 voting shares of common stock. Daniel Zwiren, the Company’s Chairman and Chief Executive Officer is the holder of the 5,000,000 Series A Super Preferred shares. As the holder of the Series A Super Preferred shares, Mr. Zwiren has the right to vote each preferred share in an amount equal to twenty common shares on all matters submitted to the shareholders. Therefore the 5,000,000 Series A Super Preferred shares can vote in an amount equal to 100,000,000 common shares and Mr. Zwiren has voted such amount in favor of approving the Amended Articles of Incorporation of the Company (the “Amendment”). Accordingly the maximum number of shares of stock that the Company shall be authorized to have outstanding at any time shall be increased to (i) two billion and five hundred million (2,500,000,000) shares of common stock and twenty million (20,000,000) shares of preferred stock and, (ii) the par value of the Company’s common and preferred shares shall be decreased from $0.001 to $0.00001.