PTS, INC.
3355 Spring Mountain Road
Suite 66
Las Vegas, Nevada
Telephone 702) 380-3811
August 12, 2004
To Our Shareholders:
The purpose of this information statement is to inform the holders of
record of shares of our common stock and preferred stock as of the close of
business on the record date, July 30, 2004 that our board of directors has
recommended, and that the holder of the majority of the votes of our stock
intends to vote in favor of resolutions which will accomplish the following:
1. Amend our Articles of Incorporation to increase the number of our
authorized shares of common stock to 1,800,000,000.
2. To amend our Articles of Incorporation to increase the number of our
authorized shares of preferred stock to 200,000,000.
3. To grant discretionary authority to our board of directors to amend our
Articles of Incorporation to effect a reverse stock split of our common
stock on the basis of one share for up to each 500 shares to occur at some
time within 60 days of the date of this information statement, with the
exact time of the reverse split to be determined by the board of directors.
4. :!