Nexia Holdings, Inc.
268 West 400 South, Suite 300
Salt Lake City, Utah 84101
(801) 575-8073

To the Stockholders of Nexia Holdings, Inc.:

This Information Statement is furnished to the stockholders of Nexia Holdings,
Inc., a Nevada corporation (Nexia), in connection with the following corporate
action in connection with resolutions of the Board of Directors and the written
consent of holders of in excess of 50% of the voting rights of Nexia providing
for shareholder authorization to the board of directors of the corporation to
conduct up to a one-for-one thousand reverse stock split of the common stock of
the corporation.

Nexia is not asking you for a proxy and you are requested to not send a proxy.

Only stockholders of record at the close of business on September 29, 2004
shall be given a copy of the Information Statement.

By Order of the Board of Directors

/s/ Richard Surber
Richard Surber, President

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This information statement is being furnished to all holders of the common
stock of Nexia in connection with the Proposed Action by Written Consent to
authorize the board of directors to carry out a reverse split of the common
stock on an up to one-for-one thousand (1:1,000) basis.