At the meeting, and at any adjournment or postponement of the meeting, we will ask our Shareholders:
1. To ratify and approve an amendment to our Articles of Incorporation to increase the number of authorized common shares from 25,000,000 to 100,000,000 and the number of preferred shares from 500,000 to 10,000,000.
2. To effect a reverse split of our common stock on a 1 for 100 basis, as described in more detail below.
3. To transact any other business that may properly come before the meeting.