Notice of Special Shareholder Meeting
September 8, 2014.
There is a dispute over who is the rightful officers and directors of the Company. Even though a majority of the Shareholders voted to replace Randy Nichols from the Board of Directors and replace him with John Higginbotham, Loretta Higgins and Carlos Ryerson. The Shareholder Consent was taken based upon the Company’s By-Laws whereas it is Mr. Nichols position that it must be in the Articles of Incorporation.
In order to resolve this controversy 10% of the shareholders have demanded a Special Shareholders Meeting which will be held:
Place, Day and Hour: Atlanta Airport Marriott Gateway Hotel at 2020 Convention Center Concourse in Atlanta Georgia September 23, 2014 at 2:30 pm,
Purpose: The purpose is to vote on the Shareholder proposal to increase the Board of Directors to three members and remove Randy Nichols from the Board of Directors and replace him with John Higginbotham, Loretta Higgins and Carlos Ryerson.
To ensure that this notice complies with the law it is being called by 10% of the Shareholders, who designate Loretta Higgins to issue the call for the meeting.
Section 1.4 Notice Written Notice has been provided by mailing this Notice to all shareholders of record through the US Mail on September 8, 2014 which is more than the ten days required by Section 1.4.
FORWARD-LOOKING STATEMENTS
The information in this news release includes certain forward-looking statements that are based upon assumptions that in the future may prove not to have been accurate and are subject to significant risks and uncertainties, including statements related to the future financial performance of the Company. Although the Company believes that the expectations reflected in the forward-looking statements are reasonable, it can give no assurance that such expectations or any of its forward-looking statements will prove to be correct. Factors that could cause results to differ include, but are not limited to, successful execution of growth strategies, product development and acceptance, the impact of competitive services and pricing, general economic conditions, and other risks and uncertainties described in the Company's periodic filings with the OTC Markets.