MIRAGE HOLDINGS, INC.
233 WILSHIRE BOULEVARD, SUITE 510
SANTA MONICA, CA 90401
NOTICE OF THE TAKING OF CORPORATE ACTION
WITHOUT A MEETING BY WRITTEN CONSENT
Notice is hereby given that the holders of at least 51% of the outstanding
stock of Mirage Holdings, Inc., a Nevada corporation (the "Company" or
"Mirage"), shall, on or about June 2, 1999, change its name from Mirage
Holdings, Inc., a Nevada corporation to NetSol International, Inc., a Nevada
corporation. The purpose of this name change is due to the recent acquisition
of Network Solutions (Pvt) Limited and NetSol (UK) by the Company. A Board of
Directors will be installed until the next annual meeting of shareholders.
The Company will simultaneously file for a symbol change. Currently,
Mirage's symbol is "MGHI". The Company will have as its options "NETS", "NSOL"
NSII" or "NSLI" and will choose one that is available.
The accompanying information statement is furnished pursuant to Section
14(c) of the Securities Exchange Act of 1934.
By Order of the Board of Directors,
/s/Najeeb Ghauri
-----------------------------------
Najeeb Ghauri
President, Chief Executive Officer,
Chief Financial Officer, Secretary
T A P has received 30K shares of MGHI from Clearweather Investments Ltd. for services provided for a period of 6 months For a complete write-up on other Turn Around Picks go to members.xoom.com |
