Roger Pawson, the President of Cal Bay International, Inc. has been terminated
as President and CEO effective September 06, 2007. Subsequent to his
termination, Syed Hasan Rizvi, Director was appointed to the position of CEO
and President. Mr. Rizvi's resume will be made available. Currently the
company's contact information remains the same. The company remains fully
operational and continues to maintain its property portfolio.


By: /s/ Syed Hasan Rizvi
Syed H Rizvi,
PRESIDENT AND DIRECTOR