On or after September 19, 2008, the amendment of the Certificate of Incorporation will be filed with the Delaware Secretary of State and it will become effective.
http://www.seawayvalleycapitalcorp.com/pressroom
SEAWAY VALLEY CAPITAL CORPORATION
10-18 Park Street, 2nd Floor
Gouverneur, N.Y. 13642
INFORMATION STATEMENT
To the Holders of the Voting Stock:
The purpose of this Information Statement is to notify you that the holders of shares representing a majority of the voting power of Seaway Valley Capital Corporation (“SVCC”) has given his written consent to a resolution adopted by the Board of Directors of SVCC to amend the Certificate of Incorporation so as to (1) effect a reverse split of the company’s common stock in a ratio of one-for-five; and (2) increase the authorized common stock to 10 billion shares. We anticipate that this Information Statement will be mailed on August 29, 2008 to shareholders of record. On or after September 19, 2008, the amendment of the Certificate of Incorporation will be filed with the Delaware Secretary of State and it will become effective.
Delaware General Corporation Law permits holders of a majority of the voting power to take shareholder action by written consent. Accordingly, SVCC will not hold a meeting of its shareholders to consider or vote upon the amendment of SVCC’s Certificate of Incorporation.
WE ARE NOT ASKING YOU FOR A PROXY.
YOU ARE REQUESTED NOT TO SEND US A PROXY.
August 29, 2008 Thomas Scozzafava
Chief Executive Officer -----------
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