OKLAHOMA CITY, Nov. 20, 2006 (PRIMEZONE) -- A meeting of the Board of Directors of Bancorp International Group Inc., held November 14th, 2006, resolved to authorize a share certificate recall in order to implement an immediate share certificate exchange of the common stock of the company.
The company hereby requires that all persons, corporations and/or other legal entities in possession of stock certificates in the original names of:
1. NEC Properties Inc., 2. March Indy Inc., 3. Bancorp International Group Inc., such certificates comprising the issued share capital of Bancorp International Group Inc., must tender these certificates immediately to the Company`s stock transfer agent Pacific Stock Transfer Inc. for Certificates of a new design and depicting the current cusip number 05968x205 issued by the S&P cusip division on January 9th,, 2006. The exchange will be for a 1 for 1, with the stipulation that the old certificates with the old company names, cusip numbers and design, will be void, shall not entitle the certificate holder to any of the rights of a shareholder, and shall be worthless, non- transferable and non-tradeable in any public or private market or exchange beginning January 16th, 2007, being 60 days as of November, 14th 2006, and shall have no value except for the right to be exchanged for new certificates.
Persons who hold their shares in brokerage accounts or 'street name' are not required to take any further actions to effect the exchange of their share certificates, this being the responsibility of their brokers, and are advised not to contact the transfer agent.
Please send all certificates to Pacific Stock Transfer Inc. 500 E Warm Springs Road Suite 240, Las Vegas, Nevada 89119 tel (702) 361-3033, fax (702) 433-1979
The company will cover the fee for the issuing of new certificates.
All enquiries relating to this certificate exchange should be addressed to Investor Relations Dept attention Skye who can be reached at bcitcorporate@yahoo.com, fax (413) 639-1128, tel (405) 315-5535
Thomas Megas Bancorp International Group Inc. 280 Oklahoma Tower 210 Park Avenue, Oklahoma City Oklahoma 73102