the coimpany is askin the sharehlders to cnvert threstock to junk.2 BACK PRINT THIS PAGE CLOSE WINDOW
SCHEDULE 14C INFORMATION STATEMENT
B2Digital, Inc. 1030 South Mesa Drive. Mesa AZ,85210 Telephone: (480) 813-8371
With a copy to:
Michael Krome, Esq. 8 Teak Court Lake Grove, NY 11755 Telephone: (631) 737-8381
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
November 16, 2005
Notice of Written Consent in lieu of Special Meeting to be effective November __, 2005.
To Shareholders of B2Digital, Inc.
B2Digital, Inc., a Delaware corporation, notifies its shareholders of record that shareholders holding a majority of the voting power plan to take the following actions by written consent in lieu of a special meeting of shareholders, to be effective November __, 2005:
1. Amend the Certificate of Incorporation in order to increase the amount of authorized common stock to 5,000,000,000 shares, from 900,000,000 shares.
2. Amend the Certificate of Incorporation to change the par value of our common and preferred stock from $0.001 per share to $0.00001 per share;
This action will not be effective until a date which is at least twenty (20) days after B2Digital files the Definitive Information Statement. You have the right to receive this notice if you were a shareholder of record at the close of business on September 20, 2005 (the "Record Date"). This Statement is first being mailed to shareholders on ______________, 2005.
/s/Robert Russell ----------------------- Robert Russell 1030 South Mesa Drive. Mesa AZ October 15, 2005
else have an opinion on this?
Posted by tech1 on :