Annual Meeting of the Shareholders of Anticus International Corporation (the “Company”). Such meeting to be held at 1155 Boul. René-Lévesque Ouest, Suite 2500, Montréal, Québec H3B 2K4, Canada, on Friday, February 4, 2011 at the hour of 2:00 o’clock in the afternoon, Eastern Time, for the following purposes:
reverse split of the Company’s issued and outstanding shares of its common stock on the basis of one share for every ten shares currently issued on such date as may be determined by the Board of Directors and to authorize the Board of Directors to set the record date and take such other actions as may be required to effect this action; and
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