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NOTICE of EXTRAORDINARY GENERAL MEETING of the MAJORITY SHAREHOLDERS of GRAVITAS INTERNATIONAL INC.
Wednesday April 20
NOTICE IS HEREBY GIVEN that an Extraordinary Meeting of the Majority of the Shareholders of Gravitas International Inc. (the "Company") will be held at 638 Millbank, Vancouver, British Columbia, Canada V5Z 4B7 on the 25th day of May, 2005 at the hour of 10:00AM (Pacific Standard Time) for the following purposes:
1. Extraordinary General Meeting To hold a meeting in compliance with Nevada State Company Act requirements.
2. Report of the Directors to the Company To receive and consider a directors' report to shareholders of the Company.
3. Discuss a Corporate Reorganization and Business Direction To authorize the directors to review the business direction of the Company and to enter such business agreements and reorganizations as the board sees fit or as specifically directed at this extraordinary meeting.
4. Amend the Company's authorized share capital To increase the authorized shares of common stock to 150,000,000 and to increase the authorized shares of preferred stock to 50,000,000. Article IV of the Company's Articles of Incorporation will be amended to read as follows: The capital stock of this corporation shall consist of 150,000,000 shares of common stock having a par value of $0.001 per share and 50,000,000 shares of preferred stock with a par value of $0.001 per share.
The preferred stock may be issued from time to time with such designations, preferences, conversion rights, cumulative, relative, participating, voting, optional or other rights, qualifications, limitations or restrictions thereof as shall be stated and expressed in the resolution or resolutions for the issuance of such preferred stock as adopted by the Board of Directors.
5. Other Business To transact such other business as may properly come before the meeting.
DATED at Vancouver, British Columbia, Canada April 20th, 2005.
BY ORDER OF THE BOARD OF DIRECTORS OF GRAVITAS INTERNATIONAL INC.
Per:
"Robin Lecky"
Robin Lecky
President
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