Flush this one. It's done.
CORRIDOR COMMUNICATIONS CORP.
9333 EAST MAIN STREET, SUITE 122
MESA, ARIZONA 85207
(480) 380-5855
INFORMATION STATEMENT
PURSUANT TO SECTION 14
OF THE SECURITIES EXCHANGE ACT OF 1934
AND REGULATION 14C AND SCHEDULE 14C THEREUNDER
WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE NOT REQUESTED TO SEND US A PROXY
Mesa, Arizona
October 22, 2004
This information statement has been mailed on or about October 22, 2004 to
the stockholders of record on October 10, 2004 (the "Record Date") of Corridor
Communications Corp., a Delaware corporation (the "Company") in connection with
certain actions to be taken by the written consent of the stockholders of the
Company holding a majority of the outstanding shares of common stock, dated as
of September 23, 2004 (the "Resolution Date"). The actions to be taken pursuant
to the written consent shall be taken on or about November 12, 2004, 20 days
after the mailing of this information statement.
THIS IS NOT A NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER
MEETING WILL BE HELD TO CONSIDER ANY MATTER WHICH WILL BE DESCRIBED HEREIN.
By Order of the Board of Directors,
/s/ Scott Mac Caughern
Chairman of the Board
<PAGE>
NOTICE OF ACTION TO BE TAKEN PURSUANT TO THE WRITTEN CONSENT OF STOCKHOLDERS OF
THE COMPANY HOLDING A MAJORITY OF THE OUTSTANDING SHARES OF COMMON STOCK IN LIEU
OF A SPECIAL MEETING OF THE STOCKHOLDERS, DATED SEPTEMBER 23, 2004
To Our Stockholders:
NOTICE IS HEREBY GIVEN that the following action will be taken pursuant to
the written consent of the stockholders of the Company holding a majority of the
outstanding shares of common stock dated September 23, 2004, in lieu of a
special meeting of the stockholders. Such action will be taken on or about
November 12, 2004:
1. The Company's Certificate of Incorporation, as amended, will be amended
to increase the number of authorized shares of common stock, par value $.001 per
share (the "Common Stock"), of the Company from 1,600,000,000 shares to
10,000,000,000 shares; and
2. The Board of Directors of the Company have been authorized to an amend
the Company's Certificate of Incorporation, as amended, to implement a reverse
split of the Company's common stock at a ratio of 1-for-10, 1-for-20 or
1-for-30. The ratio at which the reverse stock split will be implemented will be
selected by the Company's Board of Directors in its discretion. |
