SEAWAY VALLEY CAPITAL CORPORATION ( SWYV )
10-18 Park Street, 2nd Floor
Gouverneur, N.Y. 13642
INFORMATION STATEMENT
To the Holders of the Voting Stock:
The purpose of this Information Statement is to notify you that the holder of shares representing a majority of the voting power of Seaway Valley Capital Corporation (“SVCC”) has given his written consent to a resolution adopted by the Board of Directors of SVCC to amend the Certificate of Incorporation so as to effect a reverse split of the company’s common stock in a ratio of 1-for-1,000. Any shareholder who owns less than 1,000 shares immediately prior to the reverse split will have his shares redeemed by the Company at the then-current market price. We anticipate that this Information Statement will be mailed on April ___, 2009 to shareholders of record. On or after April ___, 2009, the amendment of the Certificate of Incorporation will be filed with the Delaware Secretary of State and it will become effective.
Delaware General Corporation Law permits holders of a majority of the voting power to take shareholder action by written consent. Accordingly, SVCC will not hold a meeting of its shareholders to consider or vote upon the amendment of SVCC’s Certificate of Incorporation.
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