TFCT meeting today,for two billion shares,and maybe R/S.
Dear Shareholders:
A special meeting of shareholders of 21st Century Technology, Inc., a Nevada corporation (the "Company"), will be held on October 29, 2004 at 1:00 p.m. local time, at 2700 W. Sahara Ave., Suite 440, Las Vegas, NV 89102 for the following purposes: To consider and vote upon a proposal to amend the Company's Articles of Incorporation:
a. To authorize two billion shares of Common Stock of the Company; and
b. To authorize the Company's Board of Directors, without the consent of the stockholders of the corporation, to adopt any recapitalization affecting the outstanding shares of capital stock of the corporation by effecting a forward or reverse split of all of the outstanding shares of any class of capital stock of the corporation, with appropriate adjustments to the corporation's capital accounts, provided that the recapitalization does not require any amendment to the Articles of Incorporation of the corporation.
Only shareholders of record at the close of business on October 1, 2004 will be entitled to receive this Information Statement and notice of the special meeting and to vote at the meeting.
By Order of the Board of Directors,
/s/ JOHN DUMBLE
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John Dumble
SECRETARY
Las Vegas, NV
September 30, 2004
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