GDSA, reverse stock split, 1 for 10
GOLDSTATE CORPORATION NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD JANUARY 30, 2001
Notice is hereby given that a Special Meeting of the Shareholders (the "Meeting") of Goldstate Corporation, a Nevada corporation (the "Company") will be held at 2:00 p.m. on January 30, 2001, at 435 Martin Street, Suite 2000, Blaine, Washington 98320, and any adjournments or postponements thereof (the "Special Meeting") for the following purposes:
1. To authorize the Board of Directors to effect a reverse stock split of one-for-ten (the "Reverse Stock Split") of the Company's outstanding Common Stock, depending upon a determination by the Board of Directors that a Reverse Stock Split is in the best interests of the Company and its Shareholders with such post-split shares of Common Stock being referred to herein as the "New Common Stock"; |