To the Shareholders of
CORD BLOOD AMERICA, INC.
NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders of CORD BLOOD AMERICA, INC., a Florida corporation (the “ Company ”), will be held on March 23, 2009, at 10:00 a.m., Pacific Standard Time, at 501 Santa Monica Boulevard, Suite 700, Santa Monica, California, for the purpose of considering and voting upon the following matter:
1.
To consider and act upon a proposal to approve an amendment to the Amended and Restated Articles of Incorporation of the Company to increase its authorized capital stock to 6,950,000,000 shares, of which 5,000,000 shares shall be preferred stock, having a par value $0.0001 per share, and 6,900,000,000 shares shall be Common Stock, having a par value $0.0001 per share.
Our board of directors has fixed the close of business on February 12, 2009 as the record date for the determination of shareholders entitled to notice of and to vote at the annual meeting and at any adjournment or adjournments of the meeting.
By Order of the Board of Directors
/s/ Matthew Schissler
Matthew Schissler
Chief Executive Officer