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Technology Stocks : MGHI - Mirage Holdings Inc. -- Ignore unavailable to you. Want to Upgrade?

To: T A P who wrote (34)	5/13/1999 9:35:00 PM
From: T A P	Respond to of 38

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