EFFECTIVE AUGUST 23RD, 2004
IRS I.D. #: 43-1988542
On April 29, 2005, the Board of Directors approved, authorized and confirmed a 1 for 30 reverse split of its issued and outstanding shares of its Common Stock (the “reverse stock split”).
The record date and time of the reverse stock split is Friday, May 6, 2005 at 2:00 p.m. PDT.
The effective date and time of the reverse split is Monday, May 9, 2005 at 6:00 a.m. PDT.
We have obtained a new CUSIP number from the CUSIP Service Bureau. We also were informed this morning, Friday, May 6, 2005, that our application for a new stock symbol has been processed by NASD Market Operations, which has given us the new symbol TLYH (or TLYH.OB), effective beginning of trading on Monday, May 9, 2005.
Exhibits.
Exhibit 1 Board of Directors Resolution
Exhibit 2 Majority Shareholders Consent
Exhibit 3 Notice to Minority Shareholders
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 6, 2005 | TALLY-HO VENTURES, INC. BY: /S/ Tal L. Kapelner —————————————— Tal L. Kapelner President |
