Notice is hereby given that a Special Meeting of Shareholders of 1st Texas Natural Gas Company, Inc. (the “Company”) will be held at 9:00 a.m. (PST), July 30, 2009, at the offices of the Company at 8350 Wilshire Boulevard, Beverly Hills, California 90211.
1. The approval of the Company’s reorganization by virtue of a merger with and into Riverdale Capital Ltd., a Nevada corporation (“Riverdale”) upon which the Company will redomicile as a Nevada corporation and exchange each two hundred shares of the Company’s common stock for one newly-issued shared of Riverdale common stock (the “Reorganization”).
2.The transaction of such other business as may properly come before the meeting or at any adjournment thereof.
The meeting may be adjourned from time to time without notice other than by announcement at the meeting, or at any adjournment thereof, and any and all business for which the meeting is hereby noticed may be transacted at any such adjournment.
Only holders of the Company’s capital stock of record at the close of business on June 19, 2009 will be entitled to notice of and to vote at the meeting and at any adjournment thereof. The Company’s majority shareholder has already approved the Reorganization and the Company’s Board of Directors hereby recommends approval of the Reorganization and items within this Notice here in above.
BY ORDER OF THE BOARD OF DIRECTORS Phillip Kueber, Chairman ________
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