UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14C/A2
Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934
Check the appropriate box:
X . | Preliminary Information Statement |
. | Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) |
. | Definitive Information Statement |
Matches, Inc. |
(Name of Registrant As Specified In Charter) |
Payment of Filing Fee (Check the appropriate box):
X . | No fee required. |
. | Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: |
COMMON STOCK
| 2) | Aggregate number of securities to which transaction applies: |
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| 4) | Proposed maximum aggregate value of transaction: |
| 5) | Total fee paid: |
. | Fee paid previously with preliminary materials. |
. | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| 1) | Amount Previously Paid: |
| 2) | Form, Schedule or Registration Statement No.: |
| 3) | Filing Party: |
| 4) | Date Filed: |
Matches, Inc.
73726 Alessandro Dr. Suite 103, Palm Desert, CA 92260
INFORMATION STATEMENT
PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE REQUESTED NOT TO SEND US A PROXY
This information statement is being mailed on or about _________, 2010 to the stockholders of record on Nov. 22, 2010 (the “Record Date”) of Matches, Inc., a Wyoming corporation (the “Company”) in connection with action taken by the written consent of stockholders holding a majority of the voting power of the outstanding capital stock of the Company.
THIS IS NOT A NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER WHICH WILL BE DESCRIBED HEREIN.
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| By Order of the Board of Directors |
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Dated: December 16, 2010 |
| /s/ Neville Pearson |
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| Neville Pearson |
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| Chairman, President, Chief Executive Officer and Chief Financial Officer |
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NOTICE OF ABANDONMENT OF ACTION PURSUANT TO THE WRITTEN CONSENT OF STOCKHOLDERS
IN LIEU OF A MEETING OF THE STOCKHOLDERS
NOTICE IS HEREBY GIVEN that the Company’s previous plan to amend the Articles of Incorporation to reflect a increase in the number of common shares from Seventy Five Million (75,000,000) to Seven Hundred Fifty Million (750,000,000) has been abandoned and no definitive information statement will be filed or mailed in relation to this 14C.
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| By Order of the Board of Directors |
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Dated: December 16, 2010 |
| /s/ Neville Pearson |
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| Neville Pearson |
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| Chairman, President, Chief Executive Officer and Chief Financial Officer |
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