<SEC-DOCUMENT>0001295345-15-000041.txt : 20150227
<SEC-HEADER>0001295345-15-000041.hdr.sgml : 20150227
<ACCEPTANCE-DATETIME>20150226180152
ACCESSION NUMBER:		0001295345-15-000041
CONFORMED SUBMISSION TYPE:	DEF 14C
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150226
FILED AS OF DATE:		20150227
DATE AS OF CHANGE:		20150226
EFFECTIVENESS DATE:		20150227

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ZAXIS INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000797542
		STANDARD INDUSTRIAL CLASSIFICATION:	BLANK CHECKS [6770]
		IRS NUMBER:				680080601
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14C
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-15746
		FILM NUMBER:		15654164

	BUSINESS ADDRESS:	
		STREET 1:		42 BEN ZVI STREET
		CITY:			RAMAT GAN
		STATE:			L3
		ZIP:			5224747
		BUSINESS PHONE:		972525795082

	MAIL ADDRESS:	
		STREET 1:		42 BEN ZVI STREET
		CITY:			RAMAT GAN
		STATE:			L3
		ZIP:			5224747

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INFERGENE CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14C
<SEQUENCE>1
<FILENAME>zxsidef14c.htm
<DESCRIPTION>DEFINITIVE INFORMATION SATEMENT
<TEXT>
<html>

<body>
<div><b><font SIZE="3">

<hr SIZE="4" NOSHADE COLOR="#000000">

<hr SIZE="2" NOSHADE COLOR="#000000">

<p ALIGN="CENTER"></font><font size="4">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p ALIGN="CENTER"><font SIZE="3"><b>Washington, D.C. 20549</b></font></p>

<p ALIGN="CENTER">&nbsp;</p>
<b>

<p ALIGN="CENTER">SCHEDULE 14C INFORMATION</p>

<p ALIGN="CENTER">Information Statement Pursuant to Section 14(c) of the Securities
Exchange Act of 1934</p>

<p>&nbsp;</p>
</b>

<p><font size="2">Check the appropriate box:<br>
<font FACE="WINGDINGS">&#168</font> Preliminary Information Statement<br>
<font FACE="WINGDINGS">&#168</font> Confidential, for Use of the Commission Only (as
permitted by Rule 14c-5(d)(2))<br>
<font FACE="WINGDINGS">&#120</font> Definitive Information Statement</font></p>

<p ALIGN="CENTER"><font size="5"><b><u>ZAXIS INTERNATIONAL INC.</u><br>
</b></font><font size="1">(Name of Registrant as Specified In Its Charter)</font></p>

<p><font size="2">Payment of Filing Fee (Check the appropriate box):<br>
</font><font size="2" FACE="WINGDINGS">x</font><font size="2"> No fee required.<br>
<font FACE="WINGDINGS">&#168</font> Fee computed on table below per Exchange Act Rules
14c-5(g) and 0-11.</font></p>

<p><font size="2">1) Title of each class of securities to which transaction applies: <br>
2) Aggregate number of securities to which transaction applies: <br>
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): <br>
4) Proposed maximum aggregate value of transaction: <br>
5) Total fee paid: </font></p>

<p><font size="2"><font FACE="WINGDINGS">&#168</font> Fee paid previously with preliminary
materials.<br>
<font FACE="WINGDINGS">&#168</font> 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.</font></p>

<p><font size="2">1) Amount Previously Paid: <br>
2) Form, Schedule or Registration Statement No.: <br>
3) Filing Party: <br>
4) Date Filed: </font></p>

<p align="center"><font FACE="Times New Roman" SIZE="2"><b>We Are Not Asking You for a
Proxy and You are Requested Not To Send Us a Proxy</b></font></p>

<hr SIZE="2" NOSHADE COLOR="#000000">

<hr SIZE="4" NOSHADE COLOR="#000000">

<p Style='page-break-before:always'>
<p ALIGN="CENTER"><font size="2"><b>INFORMATION STATEMENT<br>
OF<br>
</b>
</font><font FACE="Times New Roman" SIZE="2"><b>ZAXIS INTERNATIONAL INC.<br>
</b>42 Ben Zvi Street<br>
Ramat Gan, Israel<br>
+ 972 052-579-5082</font><b></p>
</b><font FACE="Times New Roman" SIZE="2">

<p>To Our Stockholders:</p>
	<p>This Notice and the accompanying Information Statement are being furnished
	to the stockholders of Zaxis International Inc., a Delaware corporation (the
	"Corporation"), in connection with actions taken by the Corporation's Board
	of Directors and the holders of a majority of the issued and outstanding
	shares of common stock of the Corporation (the "Majority Consenting
	Stockholders"), which actions were approved by written consent, as amended,
	on February 17, 2015 (the "Joint Written Consent"), to amend the
	Corporation's Certificate of Incorporation (the "Certificate of Amendment")
	to effect the following corporate actions: (i) change the Corporation's
	authorized capital stock from 110,000,000 shares, consisting of: (a)
	100,000,000 shares of common stock, par value $0.0001 per share ("Common
	Stock"); and (b) 10,000,000 shares of preferred stock, par value $0.0001 per
	share ("Preferred Stock) to 500,000,000 authorized shares of capital stock
	consisting of: (a) 490,000,000 shares of Common Stock and (b) 10,000,000
	shares of Preferred Stock; and (ii) implement a reverse split of the
	Corporation's outstanding shares of Common Stock on a One-for-Four (1:4)
	basis (the "Reverse Stock Split"). </p>

	<p>The 10,000,000 authorized shares
	of Preferred Stock will not be changed by the Certificate of Amendment and
	the Board of Directors has and shall continue to have the authority to
	establish one or more series of Preferred Stock and fix the relative rights
	and preferences of any series of Preferred Stock to be determined by the
	Board of Directors without further action by the Corporation's Stockholders.</p>


	<p>The actions to be taken pursuant to the Joint Written Consent shall be
	taken at such future date as determined by the Board of Directors, as
	evidenced by the filing of the Certificate of Amendment with the Secretary
	of State of the State of Delaware, but in no event earlier than the 20th day
	after this Information Statement is mailed or furnished to the stockholders
	of record as of February 25, 2015 (the "New Record Date"). The Amendment was
	authorized and approved by the Joint Written Consent of the Board of
	Directors and Majority Stockholders dated February 17, 2015, a copy of which
	is attached hereto as Exhibit A.</p>
	<p>This Information Statement is be
	sent to you for information purposes only and you are not required to take
	any action.</p>
	<p align="center">
	<b>We Are Not Asking You for a Proxy and You are Requested Not To Send Us a
Proxy</b></p>

<p>By Order of the Board of Directors:</p>
</font>

<table BORDER="0" CELLSPACING="0" BORDERCOLOR="#000000" CELLPADDING="0" WIDTH="100%"
HEIGHT="0%">
  <tr>
    <td WIDTH="100%" VALIGN="top" HEIGHT="0"><font FACE="Times New Roman" SIZE="2">/s/
	Liron Carmel</font></td>
  </tr>
  <tr>
    <td WIDTH="100%" VALIGN="top" HEIGHT="0"><font FACE="Times New Roman" SIZE="2">
	Liron Carmel</font></td>
  </tr>
  <tr>
    <td WIDTH="100%" VALIGN="top" HEIGHT="0"><font FACE="Times New Roman" SIZE="2">CEO and
    sole Director</font></td>
  </tr>
</table>
<font FACE="Times New Roman" SIZE="2">

<p>Ramat Gan, Israel<br>
February 26, 2015</p>
<hr NOSHADE SIZE="2">
<p Style='page-break-before:always'>

<p ALIGN="CENTER">

<font FACE="Times New Roman" SIZE="2"><b>

ZAXIS INTERNATIONAL INC.<br>
</b>42 Ben Zvi Street<br>
Ramat Gan, Israel<br>
Tel.:
+ 972 052-579-5082</font></p>

<p><b>Information Statement Pursuant to Section 14C of the Securities Exchange Act of 1934</p>
</b>

<p>This Definitive Information statement is being filed with the United States
Securities and Exchange Commission (the &quot;SEC&quot;) on February 26, 2015, in
connection with the Joint Written Consent of the Board of Directors and the
Majority Consenting Stockholders, dated February 17, 2015, to amend the
Corporation's Certificate of Incorporation (the &quot;Amendment&quot;) to effect the
following corporate actions: (i) to increase the number of authorized shares of
common stock, par value $0.0001 (the &quot;Common Stock&quot;) from 100,000,000 shares of
Common Stock to 490,000,000 shares of Common Stock; and (iii) to implement a
reverse stock split of the Corporation's Common Stock on the basis of one share
for every four (1:4) outstanding shares (the &quot;Reverse Stock Split&quot;), so that
every four outstanding shares of Common Stock before the Reverse Stock Split
shall represent one share of Common Stock after the Reverse Stock Split.</p>
	<p>Pursuant to Rule 14c-2(b) promulgated by the SEC under the Securities
	Exchange Act of 1934 (the &quot;Exchange Act&quot;), the actions approved by the Joint
	Written Consent of the Board of Directors and the Majority Consenting
	Stockholders cannot become effective until twenty (20) days from the date of
	mailing of the Definitive Information Statement to our stockholders and
	receipt of approval by FINRA.</p>
	<p>The Amendment to our Certificate of Incorporation (the &quot;Certificate of
	Amendment&quot;) implementing the One for Four (1:4) Reverse Stock Split of our
	issued and outstanding Common Stock, will become effective upon receipt of
	approval from FINRA (the &quot;Effective Date&quot;). New Common Stock certificates
	will not be issued at the Effective Date, but may be issued subsequently
	with respect to any certificates returned to the transfer agent upon a sale,
	exchange, or for any other purpose. No fractional shares will be issued in
	connection with the Reverse Stock Split. Stockholders who would otherwise be
	entitled to receive fractional shares because they hold the number of shares
	of Common Stock that is not evenly divisible by 4 will have the number of
	shares to which they are entitled rounded up to the nearest whole number of
	shares. No stockholder will receive cash in lieu of a fractional share. The
	Corporation's Common Stock is subject to quotation on the OTCQB Market under
	the symbol &quot;ZXSI.&quot; Upon the Effective Date of the Reverse Stock Split, FINRA
	will not change our stock symbol.</p>

<p ALIGN="center"><font size="2"><strong>ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND
MAJORITY CONSENTING
STOCKHOLDERS</strong></font></p>
	<p ALIGN="center">
<font FACE="Times New Roman" SIZE="2">

	<font size="2">
<b>

	ACTION I</b></font></font></p>
	<font size="2">
	<p class="auto-style3" style="font-weight: bold; text-align: center;">
	AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES
	OF COMMON STOCK </p>
	<p class="auto-style3" style="text-align: left;">The Board of Directors,
	with the written consent of the Corporation's Majority Consenting
	Stockholders (the &quot;Joint Written Consent, as Amended&quot;), have ratified and
	approved the adoption and filing with the State of Delaware of the
	Certificate of Amendment to: (i) increase the number of our authorized
	shares of Common Stock from 100,000,000 to 490,000,000 shares of Common
	Stock. The Certificate of Amendment will not increase or otherwise change
	the authorized 10,000,000 shares of Preferred Stock, no shares of which
	are presently issued or outstanding. The Corporation's Common Stock and
	Preferred Stock is sometimes referred to, collectively, as the &quot;Authorized
	Capital Stock.&quot; The Corporation's Authorized Capital Stock, following the
	Certificate of Amendment, shall therefore be 500,000,000 shares, of which
	490,000,000 shares shall be shares of Common Stock and 10,000,000 shares
	shall be shares of Preferred Stock. The Preferred Stock may be issued in one
	or more series and the Board of is authorized to fix the powers,
	preferences, rights, qualifications, limitations or restrictions of the
	Preferred Stock and any series thereof pursuant to Section 151 of the
	Delaware General Corporation Law, without further action by the
	Corporation's stockholders.</p>
	<p class="auto-style3" style="text-align: left;">A copy of the Joint Written
	Consent, as Amended, is attached as Exhibit A to this Information Statement
	and a copy of the Certificate of Amendment to the Certificate of
	Incorporation is attached as Exhibit B to this Information Statement.</p>
	<p class="auto-style3" style="text-align: left;">The rights of the
	additional authorized shares of Common Stock will be identical to those of
	the currently authorized and outstanding shares of Common Stock. However,
	because the holders of Common Stock do not have preemptive rights to
	purchase or subscribe for any new shares of Common Stock upon any subsequent
	issuance(s), any authorization and subsequent issuance of additional shares
	of Common Stock for any reason, whether in connection with an equity raise,
	potential future acquisitions, the issuance of shares for services, or
	otherwise, will reduce the current stockholders' percentage ownership
	interest in the total outstanding shares of the Corporation's Common Stock.
	This Amendment and the creation of additional shares of authorized Common
	Stock will not alter current stockholders' relative rights and privileges.<br>
	The increase in the number of shares of our authorized Common Stock will
	become effective upon the filing of the Certificate of Amendment with the
	Secretary of State of the State of Delaware, which is expected to occur as
	soon as is reasonably practicable on or after the twentieth (20th) day
	following the mailing of the Definitive Information Statement to Corporation
	our stockholders.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">Reason
	for Increase in Authorized Capital</p>
	<p class="auto-style3" style="text-align: left;">As a &quot;shell company,&quot; as
	that term is defined in Rule 405 promulgated by the SEC, which is a company
	with &quot;No or nominal operations; and (2) Either:</p>
	<p class="auto-style3" style="text-align: left;">(i) No or nominal assets;
	(ii) Assets consisting solely of cash and cash equivalents; or (iii) Assets
	consisting of any amount of cash and cash equivalents and nominal other
	assets,&quot; it may be reasonably expected that we will be required to issue
	authorized but unissued shares of our Common Stock as well as securities
	convertible into, or exercisable to purchase, additional shares of Common
	Stock for a variety of business purposes including, but not limited to, the
	following: raising additional capital for business operations, establishing
	strategic relationships with corporate partners, acquiring or investing in
	complementary businesses or products, providing equity incentives to
	employees, and effecting stock splits or issuing stock dividends.</p>
	<p class="auto-style3" style="text-align: left;">After the Effective Date of
	the Reverse Stock Split on a one-for-four (1:4) basis, we will have
	4,548,781 shares of Common Stock issued and outstanding and will have
	485,451,218 shares of Common Stock available for issuance for any of the
	above-referenced business purposes, among other purposes. </p>
	<p class="auto-style3" style="text-align: left;">Our Board of Directors and
	our Majority Consenting Stockholders have determined that it is in the best
	interests of the Corporation and all our stockholders to have available
	additional authorized but unissued shares of Common Stock and therefore
	recommend that we take appropriate action as provided herein to increase the
	number of shares of authorized shares of our Common Stock. As a result of
	the increase in authorized Common Stock, the Corporation will be able to
	issue shares of Common Stock from time to time as may be required for proper
	business purposes, including the planned capital raise, the reverse merger
	and related transactions as well as raising additional capital for our
	ongoing operations, establishing strategic relationships with corporate
	partners, acquiring or investing in complementary businesses or products or
	providing equity incentives to future employees and management.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">Effects
	of Increase in Authorized Capital Stock</p>
	<p class="auto-style3" style="text-align: left;">In general, the issuance of
	any new shares of Common Stock will cause immediate dilution to the
	Corporation's existing stockholders. Further, while such future issuances
	could also theoretically affect the amount of any dividends paid to such
	stockholders and reduce the share of the proceeds of the Corporation that
	they would receive upon liquidation of the Corporation, the Corporation's
	present financial condition would preclude the payment of any cash dividends
	or permit any distribution of proceeds in the event of any liquidation.
	Another effect of increasing the number of shares of authorized Common Stock
	may be to enable the Board of Directors to render it more difficult, or
	otherwise discourage an attempt to, obtain control of the Corporation by
	means of a merger, tender offer, proxy contest or otherwise, and thereby
	protect the continuity of present management. <br>The Board of Directors
	would, unless prohibited by applicable law, have additional shares of Common
	Stock available to effect transactions (such as private placements, mergers
	and acquisitions, among other capital events) in which the number of the
	Corporation's outstanding shares would be increased and would thereby dilute
	the interest of all of our stockholders including the interest any party
	attempting to gain control of the Corporation. This would be the result even
	if such third-party is offering a significant premium over the then
	prevailing market price of our shares of Common Stock. Such issuances would
	increase the number of outstanding shares, thereby diluting the equity
	interest of all of our stockholders as well as any third-party attempting to
	obtain control of the Corporation. The Board of Directors is not aware of
	any attempt, or contemplated attempt, to acquire control of the Corporation,
	and the implementation of this resolution to increase the authorized shares
	of Common Stock was not adopted and approved with the intent that the
	increase in the Corporation's authorized Common Stock be utilized as an
	anti-takeover measure and is not part of any series of anti-takeover
	measures contained in any instruments or the Certificate of Incorporation,
	as amended, or the Bylaws of the Corporation in effect on the date of this
	Information Statement.</p>
	<p class="auto-style3" style="text-align: left;">The shares of Preferred
	Stock that are presently authorized may also be issued in one or mare
	classes or series, having such designations, preferences, privileges and
	rights as the Board of Directors may determine, without further action by
	our stockholders.</p>
	<p class="auto-style3" style="text-align: left;">Nevertheless, the increase
	in authorized shares of Common Stock and the currently authorized shares of
	Preferred Stock could make any attempt to gain control of the Corporation or
	the Board more difficult or time consuming and that the availability of
	additional authorized and unissued Authorized Capital Stock might make it
	more difficult to remove management. Although the Board currently has no
	intention of doing so, shares of Preferred could be issued by the Board to
	dilute the percentage of voting rights owned by a significant stockholder
	and increase the cost of, or the number of, voting shares necessary to
	acquire control of the Board. Further, while the Board of Directors has no
	plan to issue any shares of Preferred Stock, it does believe that having
	available shares of Preferred Stock for issuance in the future in connection
	with any proper business purpose, together with the increase in authorized
	Common Stock, will result the a better capital structure to grow our
	business.</p>
	<p class="auto-style3" style="text-align: left;">The increase in the number
	of the Corporation's Authorized Capital Stock from 110,000,000 shares,
	including 100,000,000 shares of Common Stock and 10,000,000 shares of
	Preferred Stock, to 500,000,000 shares, including 490,000,000 shares of
	Common Stock and 10,000,000 shares of Preferred Stock by means of an
	amendment to the Corporation's Certificate of Incorporation, was approved by
	the Joint Written Consent of the Board of Directors and our Majority
	Consenting Stockholders.</p>
	<p class="auto-style3" style="text-align: left;">A copy of the Joint Written
	Consent is attached as Exhibit A to this Information Statement and a copy of
	the Certificate of Amendment to the Certificate of Incorporation is attached
	as Exhibit B to this Information Statement.</p>
	<hr NOSHADE SIZE="2">
<p Style='page-break-before:always'>

	<p class="auto-style3" style="font-weight: bold; text-align: center;">ACTION
	II</p>
	<p class="auto-style3" style="font-weight: bold; text-align: center;">THE
	REVERSE STOCK SPLIT</p>
	<p class="auto-style3" style="text-align: left;">On February 17, 2015, the
	Corporation's Board of Directors approved and Majority Consenting
	Stockholders, in writing, consented to and approved the Amendment to the
	Corporation's Certificate of Incorporation to effect a Reverse Stock Split
	whereby all outstanding shares of Common Stock will be subject to a Reverse
	Stock Split on a One-for-Four (1:4) basis. The Joint Written Consent, as
	amended, is attached hereto as Exhibit A and the Certificate of Amendment is
	attached hereto as Exhibit B.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">
	Background and Purposes of the Reverse Stock Split</p>
	<p class="auto-style3" style="text-align: left;">The Reverse Stock Split of
	the Corporation's currently issued and outstanding 18,195,126 shares of
	Common Stock on a One-for-Four (1:4) basis will reduce the number of issued
	and outstanding shares of Common Stock to 4,548,781 shares. The Board of
	Directors believes that the Reverse Stock Split will benefit all
	stockholders, as without the Reverse Stock Split, the Corporation will have
	to issue significantly more shares in any reverse merger transaction and/or
	in being able to successfully raise additional capital for its current
	business plan, among other corporate purposes.</p>
	<p class="auto-style3" style="text-align: left;">While it may be expected
	that the Reverse Stock Split will increase the market price of the
	Corporation's shares four-fold, such increase, if any, may not be sustained.
	Further, the reduction in the number of outstanding shares could adversely
	affect the trading market for our Common Stock by reducing the relative
	level of liquidity of the shares of Common Stock. Further, there can be no
	assurance that the Reverse Stock Split will, in fact, result in a
	proportionate increase or, for that matter, any increase, in the price of
	the shares of Common Stock subject to quotation on the OTCQB Market.</p>
	<p class="auto-style3" style="text-align: left;">Any new shares issued
	following the Effective Date of the Reverse Stock Split will be fully paid
	and non-assessable shares. On the Effective Date of the Reverse Stock Split,
	the number of stockholders will remain unchanged because those stockholders
	who would otherwise receive only a fractional share will receive a number of
	shares rounded up to the next whole integer.</p>
	<p class="auto-style3" style="text-align: left;">The Reverse Stock Split
	will not change the par value of our Common Stock. While the aggregate par
	value of our outstanding Common Stock will be reduced as a result of the
	Reverse Stock Split, our additional paid-in capital will be increased by a
	corresponding amount. Therefore, the Reverse Stock Split will not affect our
	total stockholders' equity. All share and per share information will be
	retroactively adjusted to reflect the Reverse Stock Split for all periods
	presented in our future financial reports and regulatory filings.</p>
	<p class="auto-style3" style="text-align: left;">Following the Reverse Stock
	Split, we will have approximately 4,548,781 shares of Common Stock issued
	and outstanding, rather than the 18,195,126 shares of Common Stock currently
	issued and outstanding.</p>
	<p class="auto-style3" style="text-align: left;">On February 18, 2015, the
	date immediately preceding the filing of this Information Statement on
	Schedule 14C, the closing bid price of our shares subject to quotation on
	the OTCQB Market was $0.06 and the total market value of the 18,195,126
	shares of Common Stock outstanding was approximately $1,091,707.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">
	Rationale for the Reverse Stock Split</p>
	<p class="auto-style3" style="text-align: left;">The Board of Directors
	believes that a Reverse Stock Split on a One-for-Four (1:4) basis should, at
	least initially, increase the price of our shares of Common Stock to
	approximately $0.24 per share. While the Reverse Stock Split will not
	increase to total market value of our Common Stock, the Board of Directors
	believes that the increase in our share price, which increase will not
	necessarily be sustained, should make our shares more attractive to
	potential investors, encourage investor interest and trading in, and
	possibly the marketability of, our Common Stock. However, there can be no
	assurance that any of the forgoing results will occur.</p>
	<p class="auto-style3" style="text-align: left;">In addition, because
	brokers' commissions on lower-priced stocks generally represent a higher
	percentage of the stock price than commissions on higher-priced stocks, the
	current per share price of our Common Stock can result in individual
	stockholders paying transaction costs (commissions, markups or markdowns)
	that constitute a higher percentage of their total share value than would be
	the case if the share price of our Common Stock were higher. This difference
	in transaction costs may also further limit the willingness of institutional
	investors to purchase shares of our Common Stock.</p>
	<p class="auto-style3" style="text-align: left;">Trading in our shares also
	may be adversely affected by a variety of policies and practices of
	brokerage firms that discourage individual brokers within those firms from
	dealing in low-priced stocks. These policies and practices pertain to the
	payment of brokers' commissions and to time-consuming procedures that make
	the handling of low-priced stocks unattractive to brokers from an economic
	standpoint. Similarly, many brokerage firms are reluctant to recommend
	low-priced stocks to their customers and the analysts at many brokerage
	firms do not provide coverage for such stocks. The Board also believes that
	the decrease in the number of shares of Common Stock outstanding as a
	consequence of the Reverse Stock Split, and the anticipated increase in the
	price of the Common Stock, could generate interest in the Common Stock and
	possibly promote greater liquidity for the Corporation's stockholders.
	However, the Corporation's aggregate market capitalization could be reduced
	to the extent that any increase in the market price of the Common Stock
	resulting from the Reverse Stock Split is proportionately less than the
	decrease in the number of shares of Common Stock outstanding.</p>
	<p class="auto-style3" style="text-align: left;">The Board further believes
	that the total number of shares of our Common Stock currently outstanding is
	disproportionately large relative to our present market capitalization and
	that the Reverse Stock Split would bring the number of outstanding shares to
	a level more in line with other companies with comparable market
	capitalizations and better facilitate our ability to raise capital.
	Moreover, the Board considered that the number of outstanding shares of
	Common Stock is unreasonably large in relation to the size of the
	Corporation's operations. Upon implementation of the Reverse Stock Split and
	decrease in the number of shares of Common Stock that are issued and
	outstanding, our investors could more easily understand the impact on
	earnings or loss per share attributable to future developments in our
	business.</p>
	<p class="auto-style3" style="text-align: left;">Notwithstanding our belief,
	we ultimately cannot predict whether, and to what extent, the Reverse Stock
	Split would achieve the desired results. The price per share of our Common
	Stock is a function of various factors, including the profitability of our
	business operations, the nature of our business, overall market conditions
	and other factors unrelated to our capital structure.</p>
	<p class="auto-style3" style="text-align: left;">Accordingly, there can be
	no assurance that the market price of our Common Stock after the Reverse
	Stock Split would increase in an amount proportionate to the decrease in the
	number of issued and outstanding shares, or would increase at all, that any
	increase can or will be sustained for a prolonged period of time or any time
	at all, or that the Reverse Stock Split would enhance the liquidity of, or
	investor interest in, our Common Stock.</p>
	<p class="auto-style3" style="text-align: left;">Nevertheless, our Board of
	Directors believes that the potential positive effects of the Reverse Stock
	Split should outweigh the potential disadvantages. In making this
	determination, our Board of Directors has taken into account various
	potential negative factors, including: (i) the negative perception of
	Reverse Stock Splits held by some stock market participants; (ii) the
	adverse effect on liquidity that might be caused by a reduced number of
	shares outstanding; and (iii) the costs associated with implementing the
	Reverse Stock Split, among others. The effect of the Reverse Stock Split
	upon the market price of our Common Stock cannot be predicted with any
	certainty, and the history of similar stock splits for companies in similar
	circumstances to ours is varied. It is also possible that the Reverse Stock
	Split may not increase the per share price of our Common stock in proportion
	to the reduction in the number of shares of our Common Stock outstanding or
	result in a permanent increase in the per share price, which depends on many
	factors.</p>
	<p class="auto-style3" style="text-align: left;">After considering the
	foregoing factors, our Board together with our Majority Consenting
	Stockholders have determined that to implement the Reverse Stock Split is in
	our best interests and that of our stockholders.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">Effects
	of the Reverse Stock Split</p>
	<p class="auto-style3" style="text-align: left;">The Amendment to our
	Certificate of Incorporation will implement the One-for-Four (1:4) Reverse
	Stock Split of our issued and outstanding Common Stock, to be effective upon
	receipt of approval be FINRA, which we have referred to as the Effective
	Date.</p>
	<p class="auto-style3" style="text-align: left;">With the exception of the
	number of shares of Common Stock outstanding, the rights and preferences of
	shares of our Common Stock prior and subsequent to the Reverse Stock Split
	would remain the same. We do not anticipate that our financial condition,
	the percentage of our stock owned by management, the number of our
	stockholders, or any aspect of our current business or our business
	following the reverse merger would materially change as a result of the
	Reverse Stock Split.</p>
	<p class="auto-style3" style="text-align: left;">Our Common Stock is
	currently registered under Section 12(g) of the Exchange Act and, as a
	result, we are subject to periodic reporting and other requirements. The
	proposed Reverse Stock Split will not affect the registration of our Common
	Stock under the Exchange Act.</p>
	<p class="auto-style3" style="text-align: left;">After the Effective Date of
	the Reverse Stock Split, each stockholder will own a reduced number of
	shares of our Common Stock, based upon the ratio of One for Four (1:4).
	However, a Reverse Stock Split will affect all of our stockholders equally
	and will not affect any stockholder's percentage ownership of the
	Corporation, except for the immaterial result that the Reverse Stock Split
	shall involve in the rounding up of any fractional shares up to the next
	whole number of shares, as described herein. For example, a holder of two
	(2%) percent of the voting power of the outstanding shares of Common Stock
	immediately prior to the Reverse Stock Split will continue to hold two (2%)
	percent of the voting power of the outstanding shares of Common Stock after
	the Reverse Stock Split. Proportionate voting rights and other rights and
	preferences of the holders of our Common Stock will not be affected by the
	Reverse Stock Split. There will be no payment of cash in lieu of any
	fractional shares. Furthermore, the number of stockholders of record will
	not be affected by the Reverse Stock Split.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">
	Authorized but Unissued Shares; Potential Dilution and Anti-Takeover Effects</p>
	<p class="auto-style3" style="text-align: left;">Upon the Effective Date of
	the Reverse Stock Split, the Corporation will have 4,548,781 shares issued
	and outstanding and will have 490,000,000 shares of authorized Common Stock.
	These additional shares will be available for issuance from time to time for
	business purposes as reasonably determined by the Board of Directors. In
	connection with capital-raising transactions and acquisitions of
	technologies, or assets, consistent with our current business objectives.</p>
	<p class="auto-style3" style="text-align: left;">The significant increase in
	the proportion of unissued authorized shares to issued shares after the
	Reverse Stock Split could, under certain circumstances, have an
	anti-takeover effect (for example, by permitting issuances that would dilute
	the stock ownership of a person seeking to effect a change in the
	composition of our Board of Directors or contemplating a tender offer or
	other transaction for the combination of our Corporation with another
	Corporation), we are not proposing the Reverse Stock Split in response to
	any effort of which we are aware to accumulate any of our shares of our
	Common Stock or to otherwise seek to obtain control of the Corporation. Our
	Board of Directors does not currently contemplate recommending the adoption
	of any other proposals that could be construed to affect the ability of
	anyone to take over or change the control of the Corporation.</p>
	<p class="auto-style3" style="text-align: left;">We believe that the
	availability of the additional shares will provide us with the flexibility
	to pursue, in addition to the reverse merger with Emerald, other potential
	transactions as they arise, to take advantage of desirable business
	opportunities and to respond effectively in a changing corporate
	environment. For example, we may elect to issue shares of Common Stock to
	raise additional equity capital after the reverse merger with Emerald, to
	make other acquisitions through the use of shares of Common Stock, to
	establish strategic relationships with other companies, to adopt and fund
	employee benefit plans or reserve additional shares for issuance under such
	plans, where the Board determines it advisable to do so, without the
	necessity of soliciting further stockholder approval, subject to applicable
	stockholder vote requirements.</p>
	<p class="auto-style3" style="text-align: left;">In the event that we issue
	additional shares for any of the above purposes, the aggregate ownership
	interest of our current stockholders, and the interest of each such existing
	stockholder, would be diluted, possibly substantially. Although we will
	continually examine potential transactions assuming successful completion of
	the capital raise and the reverse merger with Emerald, we have no current
	plans or arrangements, other than the contingent issuance of earn-out shares
	to Emerald's equity holders, to issue any additional shares of Common Stock.
	Furthermore, the additional shares of Common Stock that will become
	available for issuance upon the Effective Date of the Reverse Stock Split
	could also be used by the Corporation's management to oppose any potential
	hostile takeover attempt or delay or prevent changes in control or changes
	in or removal of the Corporation.</p>
	<p class="auto-style3" style="text-align: left;">For example, without
	further stockholder approval, our Board of Directors could authorize the
	issuance and sale of shares of Common Stock in a private transaction to
	purchasers who would oppose a takeover or favor the current Board. Although
	the Reverse Stock Split have been prompted by business and financial
	considerations as discussed above, stockholders nevertheless should be aware
	that approval of one or more of the proposals could facilitate future
	efforts by management to deter or prevent a change in control of the
	Corporation.</p>
	<p class="auto-style3" style="text-align: left;">Following the Reverse Stock
	Split, the Corporation will to have 490,000,000 shares of Common Stock
	authorized and approximately 4,548,781 shares of Common Stock issued and
	outstanding and, as a result, the Corporation will have approximately
	485,451,219 authorized but unissued shares of Common Stock available for
	issuance from time to time at the discretion of the Board of Directors. The
	Board does not currently contemplate entering into any arrangements or
	recommending the adoption of any other provisions, such as supermajority
	voting requirements, that may have material anti-takeover consequences.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">
	Accounting Matters</p>
	<p class="auto-style3" style="text-align: left;">The Reverse Stock Split
	will not affect the par value of our Common Stock. As a result, on the
	Effective Date of the Reverse Stock Split, the stated par value capital on
	our balance sheet attributable to our Common Stock will be reduced and the
	additional paid-in capital account will be credited with the amount by which
	the stated capital is reduced. The per-share net income or loss and net book
	value per share of our Common Stock will be increased because there will be
	fewer shares of our Common Stock outstanding.</p>
	<p class="auto-style3" style="text-align: left;">We present earnings per
	share (&quot;EPS&quot;) in accordance with Statement of Financial Accounting Standards
	(&quot;SFAS&quot;) No. 128, &quot;Earnings per Share,&quot; and we will comply with the
	requirements of SFAS No. 128 with respect to reverse stock splits. In
	pertinent part, SFAS No. 128 says as follows: &quot;If the number of common
	shares outstanding decreases as a result of a reverse stock split, the
	computations of basic and diluted EPS shall be adjusted retroactively for
	all periods presented to reflect that change in capital structure. If
	changes in Common Stock resulting from reverse stock splits occur after the
	close of the period but before issuance of the financial statements, the
	per-share computations for those and any prior-period financial statements
	presented shall be based on the new number of shares. If any per-share
	computations reflect such changes in the number of shares, that fact shall
	be disclosed.&quot;</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">
	Fairness of the Process</p>
	<p class="auto-style3" style="text-align: left;">The Board of Directors did
	not obtain a report, opinion, or appraisal from an appraiser or financial
	advisor with respect to the Reverse Stock Split and no representative or
	advisor was retained on behalf of the unaffiliated stockholders to review or
	negotiate the transaction. The Board of Directors concluded that the
	additional expense of these independent appraisal procedures was
	unreasonable in relation to the Corporation's available cash resources and
	concluded that the Board of Directors could adequately establish the
	fairness of the Reverse Stock Split without the engagement of third parties.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">Street
	Name Holders of Common Stock</p>
	<p class="auto-style3" style="text-align: left;">The Corporation intends for
	the Reverse Stock Split to treat stockholders holding Common Stock in street
	name through a nominee (such as a bank or broker) in the same manner as
	stockholders whose shares are registered in their names. Nominees will be
	instructed to affect the Reverse Stock Split for their beneficial holders.
	However, nominees may have different procedures. Accordingly, stockholders
	holding Common Stock in street name should contact their nominees.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">Stock
	Certificates</p>
	<p class="auto-style3" style="text-align: left;">Mandatory surrender of
	certificates is not required by our stockholders. The Corporation's transfer
	agent will adjust the record books of the Corporation to reflect the Reverse
	Stock Split as of the Effective Date. New certificates will not be mailed to
	stockholders.</p>
	<p class="auto-style3" style="text-align: left; font-style: italic;">Federal
	Income Tax Consequences</p>
	<p class="auto-style3" style="text-align: left;">The following description
	of federal income tax consequences of the Reverse Stock Split is based on
	the Internal Revenue Code of 1986, as amended, the applicable Treasury
	Regulations promulgated thereunder, judicial authority, and current
	administrative rulings and practices as in effect on the date of this
	information statement. The discussion is for general information only and
	does not cover any consequences that apply for special classes of taxpayers
	(e.g., non-resident aliens, broker-dealers or insurance companies). We urge
	all stockholders to consult their own tax advisers to determine the
	particular consequences to each of them of the Reverse Stock Split.<br>We
	have not sought and will not seek an opinion of counsel or a ruling from the
	Internal Revenue Service regarding the federal income tax consequences of
	the Reverse Stock Split. We believe, however, that because the Reverse Stock
	Split is not part of a plan to periodically increase or decrease any
	stockholder's proportionate interest in the assets or earnings and profits
	of our Corporation, the Reverse Stock Split would have the federal income
	tax effects described below:</p>
	<p class="auto-style3" style="text-align: left;">The exchange of pre-split
	shares for post-split shares should not result in recognition of gain or
	loss for federal income tax purposes. In the aggregate, a stockholder's
	basis in the post-split shares will equal that stockholder's basis in the
	pre-split shares. A stockholder's holding period for the post-split shares
	will be the same as the holding period for the pre-split shares exchanged
	therefore. Provided that a stockholder held the pre-split shares as a
	capital asset, the post-split shares received in exchange therefore will
	also be held as a capital asset.</p>
	<p class="auto-style3" style="text-align: left;">As stockholders are not
	receiving cash in lieu of any fractional share interest, but instead
	fractional shares are being rounded up to the next whole share, it is
	unlikely that stockholders will be treated as if our Corporation had
	redeemed any fractional share interest. It is therefore unlikely that
	rounding up fractional shares will result in any gain or loss recognition by
	stockholders. Our Corporation should not recognize gain or loss as a result
	of the reverse stock split.</p>
	</font>
<hr NOSHADE SIZE="2">
<p Style='page-break-before:always'>

<b>
<p ALIGN="CENTER"><font size="2">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS.</p>
</b>

<p>The following table lists the number of shares of Common Stock as of
February 17, 2015, that are beneficially owned by (i) each person or entity known to our
Corporation to be the beneficial owner of more than 5% of the outstanding Common Stock; (ii)
each officer and director of our Corporation; and (iii) all officers and directors as a group.
Information relating to beneficial ownership of Common Stock by our principal stockholders
and management is based upon information furnished by each person using &#147;beneficial
ownership&#148; concepts under the rules of the Securities and Exchange Commission. Under
these rules, a person is deemed to be a beneficial owner of a security if that person has
or shares voting power, which includes the power to vote or direct the voting of the
security, or investment power, which includes the power to vote or direct the voting of
the security. The person is also deemed to be a beneficial owner of any security of which
that person has a right to acquire beneficial ownership within sixty (60) days. Under the
rules of the SEC, more than one person may be deemed to be a beneficial owner of the same
securities, and a person may be deemed to be a beneficial owner of securities as to which
he/she may not have any pecuniary beneficial interest. Except as noted below, each person
has sole voting and investment power.</p>
</font>

<table border="0" cellpadding="0" cellspacing="0" width="100%">
  <tr>
    <font FACE="Times New Roman" SIZE="2"><td width="33%"
    style="border-bottom: 1px solid rgb(0,0,0)"><strong><font style="Times New Roman" size="1">Name
    of Beneficial Owner</font></strong></td>
    <td width="2%" align="right"><font style="Times New Roman" size="1"><strong>&nbsp; </strong></font></td>
    <td width="31%" align="right" style="border-bottom: 1px solid rgb(0,0,0)"><strong><font
    style="Times New Roman" size="1">Common Stock Beneficially Owned (1)</font></strong></td>
    <td width="2%" align="right"><font style="Times New Roman" size="1"><strong>&nbsp; </strong></font></td>
    <td width="32%" align="right" style="border-bottom: 1px solid rgb(0,0,0)"><strong><font
    style="Times New Roman" size="1">Percentage of Common Stock&nbsp; Owned (1)</font></strong></td>
  </tr>
  <tr bgcolor="#ccffcc">
    <td width="33%" bgcolor="#FFFFFF"><i><font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">
	Liron Carmel, CEO, CFO and sole Director</font></i></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="31%" align="right" bgcolor="#FFFFFF">
	<font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">
	0</font></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="32%" align="right" bgcolor="#FFFFFF">
	<font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">0.00%</font></td>
  </tr>
  <tr>
    <td width="33%"><font FACE="Times New Roman" SIZE="2">42 Ben Zvi Street </font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
  <tr bgcolor="#ccffcc">
    <td width="33%" bgcolor="#FFFFFF"><font FACE="Times New Roman" SIZE="2">Ramat Gan, Israel</font></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="31%" align="right" bgcolor="#FFFFFF"></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="32%" align="right" bgcolor="#FFFFFF"></td>
  </tr>
  <tr bgcolor="#ccffcc">
    <td width="33%" bgcolor="#FFFFFF"><i><font size="2">Eli Yoresh</font></i></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="31%" align="right" bgcolor="#FFFFFF"><font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">1,650,000</font></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="32%" align="right" bgcolor="#FFFFFF">
	<font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">
	9.07%</font></td>
  </tr>
  <tr>
    <td width="33%"><font FACE="Times New Roman" SIZE="2">42 Ben Zvi Street </font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
  <tr bgcolor="#ccffcc">
    <td width="33%" bgcolor="#FFFFFF"><font FACE="Times New Roman" SIZE="2">Ramat Gan, Israel</font></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="31%" align="right" bgcolor="#FFFFFF"></td>
    <td width="2%" align="right" bgcolor="#FFFFFF"></td>
    <td width="32%" align="right" bgcolor="#FFFFFF"></td>
  </tr>
  <tr>
    <td width="33%"><i><font size="2">Kfir Silberman</font></i></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"><font size="2">2,475,000</font></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"><font size="2">13.60%</font></td>
  </tr>
  <tr>
    <td width="33%"><font FACE="Times New Roman" SIZE="2">42 Ben Zvi Street </font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
  <tr>
    <td width="33%" bgcolor="#FFFFFF"><font FACE="Times New Roman" SIZE="2">Ramat Gan, Israel</font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
  <tr>
    <td width="33%"><i><font size="2">Amir Uziel</font></i></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"><font size="2">4,125,000</font></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"><font size="2">22.67%</font></td>
  </tr>
  <tr>
    <td width="33%"><font FACE="Times New Roman" SIZE="2">42 Ben Zvi Street </font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
  <tr>
    <td width="33%" bgcolor="#FFFFFF"><font FACE="Times New Roman" SIZE="2">Ramat Gan, Israel</font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
  <tr>
    <td width="33%"><i><font size="2">Itschak Shrem</font></i></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"><font size="2">4,125,000</font></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"><font size="2">22.67%</font></td>
  </tr>
  <tr>
    <td width="33%"><font FACE="Times New Roman" SIZE="2">42 Ben Zvi Street </font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
  <tr>
    <td width="33%" bgcolor="#FFFFFF"><font FACE="Times New Roman" SIZE="2">Ramat Gan, Israel</font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
  </tr>
    <tr>
    <td width="33%"><i><font size="2">Lavi Krasney</font></i></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"><font size="2">4,125,000</font></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"><font size="2">22.67%</font></td>
    </tr>
	<tr>
    <td width="33%"><font FACE="Times New Roman" SIZE="2">42 Ben Zvi Street </font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
    </tr>
	<tr>
    <td width="33%" bgcolor="#FFFFFF"><font FACE="Times New Roman" SIZE="2">Ramat Gan, Israel</font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right"></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right"></td>
    </tr>
  <tr>
    <td width="33%" bgcolor="#FFFFFF">&nbsp;</td>
    <td width="2%" align="right">&nbsp;</td>
    <td width="31%" align="right">&nbsp;</td>
    <td width="2%" align="right">&nbsp;</td>
    <td width="32%" align="right">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%"><font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">Directors
    and Officers (1 person)</font></td>
    <td width="2%" align="right"></td>
    <td width="31%" align="right">
	<font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">
	0</font></td>
    <td width="2%" align="right"></td>
    <td width="32%" align="right">
	<font
    style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman" size="2">
	0.00%</font></td>
  </tr>
</table>


<p ALIGN="JUSTIFY"><font size="2">(1) Applicable percentage ownership is based on
18,195,126 shares of
Common Stock outstanding as of February 17, 2015. Beneficial ownership is determined in
accordance with the rules of the Securities and Exchange Commission and generally includes
voting or investment power with respect to securities. Shares of Common Stock that are
currently exercisable or exercisable within 60 days of February 17, 2015 are deemed to be
beneficially owned by the person holding such securities for the purpose of computing the
percentage of ownership of such person, but are not treated as outstanding&nbsp;for the
purpose of computing the percentage ownership of any other person.</p>
</font>

<p ALIGN="CENTER"><font size="2"><b>DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.</b></p>

<p>The following table sets forth the name, age and position of each of our Director and
executive officer.</p>
</font><div align="center"><center>

<table border="0" cellpadding="0" cellspacing="0" width="100%">
  <tr>
    <td width="33%" align="center"><font size="2"><strong>Name</strong></font></td>
    <td width="27%" align="center"><font size="2"><strong>&nbsp;Age&nbsp;</strong></font></td>
    <td width="40%" align="center"><font size="2"><strong>Position&nbsp;</strong></font></td>
  </tr>
  <tr>
    <td width="33%" align="center"><font size="2">Liron Carmel</font></td>
    <td width="27%" align="center"><font size="2">30</font></td>
    <td width="40%" align="center"><font size="2">CEO, CFO and Chairman of the Board</font></td>
  </tr>
  </table>
</center></div><b>

<p><b><font size="2"><i>Liron Carmel &#150; </i></font> </b> </b><font size="2">
<b><i>CEO, CFO and Chairman of the
Board</i></b></p>

<p><font face="Times New Roman" size="2">From 2010 through December 2014, Mr.
Carmel served as a senior analyst in the Investment Division of Excellence
Group, a leading investment firm in Israel. In such capacity, Mr. Carmel
specialized in risk management and special debt financing including
participation in and leading negotiations with major institutional investors in
Israel. From 2009 to 2010, Mr. Carmel was an analytical consultant for Precise
Group, an Israeli financial institution.</font></p>
	<p>Our Directors are elected annually and hold office until our annual meeting of the
shareholders and until their successors are elected and qualified. Officers will hold
their positions at the pleasure of the Board of Directors, absent any employment
agreement. There are no family relationships among our officers and Directors. Our
officers and Directors may receive compensation as determined by us from time to time by
vote of the Board of Directors. Such compensation might be in the form of stock options.
Vacancies in the Board are filled by majority vote of the remaining Directors. Directors
may be reimbursed by us for expenses incurred in attending meetings of the Board of
Directors.</p>
<i><b>

<p>Audit Committee and Financial Expert</p>
</b></i>

<p>We do not have an audit committee or an audit committee financial expert. Our corporate
financial affairs are simple at this stage of development and each financial transaction
can be viewed by any officer or Director at will. We will form an audit committee if it
becomes necessary as a result of growth of the Company or as mandated by public policy.</p>
<i><b>

<p>Code of Ethics</p>
</b></i>

<p>We do not currently have a Code of Ethics applicable to our principal executive,
financial and accounting officers; however, the Company plans to implement such a code in
the fourth quarter of 2015.</p>
<i><b>

<p>Potential Conflicts of Interest</p>
</b></i>

<p>Since we do not have an audit or compensation committee comprised of independent
Directors, the functions that would have been performed by such committees are performed
by our Board of Directors. Thus, there is a potential conflict of interest, in that our
Directors who are also our officers have the authority to determine issues concerning
management compensation, and audit issues that may affect management decisions. We are not
aware of any other conflicts of interest with any of our Directors or officers.</p>
<b>

<p ALIGN="CENTER"><font size="2">EXECUTIVE COMPENSATION</p>
</b>

<p>Any compensation received by our officers, directors, and management personnel will be
determined from time to time by our Board of Directors. Our officers, directors, and
management personnel will be reimbursed for any out-of-pocket expenses incurred on our
behalf. <font
face="Times New Roman" size="2">
<font face="Times New Roman" size="2"
style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The following table
sets forth information concerning the total compensation that we have paid or that has
accrued on behalf of our chief executive officer and other executive officers with annual
compensation exceeding $100,000 during the fiscal years ending December 31, 2014, 2013 and
2012.</font></p>

<table cellSpacing="0" cellPadding="0" width="100%" align="center" border="0" HEIGHT="0%">
  <tr bgColor="white">
    <td align="center" colSpan="9" height="0%" bgcolor="#fffff"><p align="center"><font
    size="1"><strong>Summary Compensation Table </strong></font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%"><font size="1">&nbsp; </font></td>
    <td width="1%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="center" width="18%" colSpan="2" height="0%"><p align="center"><font size="1"><strong>Long
    Term </strong></font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%"><font size="1">&nbsp; </font></td>
    <td width="1%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="center" width="27%" colSpan="3" height="0%"><p align="center"><font size="1"><strong>Annual
    Compensation </strong></font></td>
    <td align="center" width="18%" colSpan="2" height="0%"><p align="center"><font size="1"><strong>Compensation
    Awards </strong></font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%"><font size="1">&nbsp; </font></td>
    <td width="2%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="27%" colSpan="3" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="18%" colSpan="2" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%"><font size="1">&nbsp; </font></td>
    <td width="1%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Other </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Restricted </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Securities </strong></font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%"><font size="1">&nbsp; </font></td>
    <td width="1%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Annual </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Stock </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Underlying </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>All Other </strong></font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%"><font size="1">&nbsp; </font></td>
    <td width="1%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><font size="1">&nbsp; </font></td>
    <td align="center" width="9%" height="0%"><p align="center"><font size="1"><strong>Salary </strong></font></td>
    <td align="center" width="9%" height="0%"><p align="center"><font size="1"><strong>Bonus </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Compensation </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Award(s) </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Options </strong></font></td>
    <td align="center" width="9%" height="0%"><font size="1"><strong>Compensation </strong></font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%" bgcolor="#fffff"><font size="1">&nbsp; <strong>Name and
    Principal Position </strong></font></td>
    <td width="1%" height="0%" bgcolor="#fffff"><font size="1">&nbsp; </font></td>
    <td align="center" width="9%" height="0%" bgcolor="#fffff"><p align="right"><font size="1"><strong>Year
    </strong></font></td>
    <td align="center" width="9%" height="0%" bgcolor="#fffff"><p align="center"><font
    size="1"><strong>($)</strong></font></td>
    <td align="center" width="9%" height="0%" bgcolor="#fffff"><p align="center"><font
    size="1"><strong>($)</strong></font></td>
    <td align="center" width="9%" height="0%" bgcolor="#fffff"><p align="center"><font
    size="1"><strong>($)</strong></font></td>
    <td align="center" width="9%" height="0%" bgcolor="#fffff"><p align="center"><font
    size="1"><strong>($) </strong></font></td>
    <td align="center" width="9%" height="0%" bgcolor="#fffff"><p align="center"><font
    size="1"><strong>($)</strong></font></td>
    <td align="center" width="9%" height="0%" bgcolor="#fffff"><p align="center"><font
    size="1"><strong>($)</strong></font></td>
  </tr>
  <tr vAlign="bottom" bgColor="white">
    <td width="35%" height="0%"><hr noShade SIZE="2">
    </td>
    <td width="2%" height="0%"><font size="2">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
  </tr>
  <tr>
      <td width="35%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">Ivo Heiden, former CEO, CFO and Chairman
    (1)</font></td>
    <td width="1%" height="0%" style="background-color: rgb(255,255,255)" bgcolor="#fffff"></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">2014 </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
  </tr>
  <tr vAlign="bottom" bgColor="#cbdbd1">
      <td width="35%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"></td>
    <td width="1%" height="0%" style="background-color: rgb(255,255,255)" bgcolor="#fffff"><font
    face="Times New Roman" size="2">&nbsp; </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">2013 </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">24,000</font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
  </tr>
  <tr>
      <td width="35%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"></td>
    <td width="1%" height="0%" style="background-color: rgb(255,255,255)" bgcolor="#fffff"></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">2012 </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">24,000</font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
    <td align="right" width="9%" height="0%" style="background-color: rgb(255,255,255)"
    bgcolor="#fffff"><font face="Times New Roman" size="2">--- </font></td>
  </tr>
  <tr>
    <td width="35%" height="0%"><hr noShade SIZE="2">
    </td>
    <td width="2%" height="0%"><font size="2">&nbsp; </font></td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
    <td align="right" width="9%" height="0%"><hr noShade SIZE="2">
    </td>
  </tr>
</table>

<p align="left">(1) <font face="Times New Roman" size="2">On November 21, 2014,
in connection with the appointment of new management, the Registrant's Board of
Directors accepted the resignation of Ivo Heiden as CEO, CFO and Director of the
Registrant. Mr. Heiden resigned as an officer and director in order to pursue
other business opportunities and had no disagreements with the Registrant's
operations, policies or practices. </font></p>
	<p align="left">
	<i>
	<font
style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Executive
Employment Agreements</strong></font></i></p>

<p align="left"><font
style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"
face="Times New Roman" size="2">To date, we have not entered into any employment
agreements with our executive officer.</font></p>

	</font>
	<p ALIGN="CENTER"><font size="2"><b>ADDITIONAL INFORMATION</b></p>

<p>The Company is subject to the filing requirements of the Exchange Act, and in
accordance therewith files reports, proxy/information statements and other information
including annual and quarterly reports on Form 10-K and 10-Q (the &#147;Exchange Act
Filings&#148;) with the SEC. Reports and other information filed by the Company can be
inspected and copied at the public reference facilities maintained at the Commission at
100 F Street, NE Washington, D.C, 20549. Copies of such material can be obtained upon
written request addressed to the Commission, Public Reference Section, 100 F Street, NE
Washington, D.C 20549, at prescribed rates. The Commission maintains a web site on the
Internet (http://www.sec.gov) that contains reports, proxy and information statements and
other information regarding issuers that file electronically with the Commission through
the Electronic Data Gathering, Analysis and Retrieval System (&#147;EDGAR&#148;).</p>

<p>We will provide without
charge a information statement upon written or
oral request of such person by first class mail or other equally prompt means within
one business day of receipt of such request, a copy of any and all of the information that
has been incorporated by reference in this proxy statement (not including exhibits to the
information that is incorporated by reference unless such exhibits are specifically
incorporated by reference into the information that the proxy statement incorporates).
Such requests should be directed to the address and phone number indicated below. This
includes information contained in documents filed subsequent to the date on which
definitive copies of the proxy statement are sent or given to security holders, up to the
date of responding to the request.</p>

<p>By order of the Board of Director of</p>
<b>

<p>Zaxis International Inc.<br>
</b>42 Ben Zvi Street<br>
Ramat Gan, Israel<br>
<font FACE="Times New Roman" SIZE="2">+ 972 052-579-5082</font></p>

<p>February 26, 2015</p>

<p><font FACE="Times New Roman" SIZE="2">By: /s/ Liron Carmel,<br>
Liron Carmel, Chief Executive Officer</font></p>
<hr NOSHADE SIZE="2">
<p Style='page-break-before:always'>

<font FACE="Times New Roman" SIZE="2"><b>

<p>Exhibit A</p>

</b>

	<p ALIGN="CENTER"><b>JOINT WRITTEN CONSENT, AS AMENDED<br>OF THE<br>BOARD OF
	DIRECTORS<br>AND<br>MAJORITY CONSENTING STOCKHOLDERS<br>OF<br>ZAXIS
	INTERNATIONAL INC.</b></p>
	<p ALIGN="CENTER" class="auto-style1">The undersigned, being the sole
	member of the Board of Directors of Zaxis International Inc., a Delaware
	corporation (the &quot;Corporation&quot;), acting together with the written consent of
	the&nbsp;&nbsp;holders (the &quot;Majority Consenting Stockholders&quot;) of a majority of the
	outstanding shares of the Corporation's common stock, acting pursuant to the
	authority granted by Section 242 of the Delaware General Corporation Law (&quot;DGCL&quot;),
	do hereby adopt the following resolutions as of this 17 day of February
	2015.</p>
	<p ALIGN="CENTER" class="auto-style1">WHEREAS, the Corporation's Board of Directors, after reviewing
	the capital structure of the Corporation, including the number of authorized
	shares of the Corporation's capital stock, the number of currently issued
	and outstanding shares of Common Stock and the market price of the
	Corporation's Common Stock has determined to authorize and to recommend that
	the Majority Consenting Stockholders consent to ratify and approve an
	amendment to the Corporation's Certificate of Incorporation to: (i) change
	the Corporation's authorized capital stock by increasing the number of
	authorized shares of common stock, par value $0.0001 per share (&quot;Common
	Stock&quot;) from 100,000,000 shares of to 490,000,000 shares of Common Stock,
	without any change in the 10,000,000 authorized shares of preferred stock,
	par value $0.0001 per share (&quot;Preferred Stock) and (ii) implement a reverse
	split of the Corporation's outstanding shares of Common Stock on a
	One-for-Four (1:4) basis. The Corporation's Board of Directors has and shall
	continue to have the authority to establish one or more series of Preferred
	Stock and fix the relative rights and preferences of any series of Preferred
	Stock to be determined by the Board of Directors without further action by
	the Corporation's Stockholders. </p>
	<p ALIGN="CENTER" class="auto-style1">NOW, THEREFORE, BE IT RESOLVED, that the
	Articles of Incorporation of this Corporation be amended by restating
	Article FOURTH as follows:</p>
	<p ALIGN="CENTER" class="auto-style1">FOURTH: The total number of shares
	of capital stock which the Corporation shall be entitled to issue is Five
	Hundred Million (500,000,000) shares of capital stock consisting of
	490,000,000 shares of Common Stock, par value $0.0001, and 10,000,000 shares
	of Preferred Stock, par value $0.0001, and that the Board of Directors has
	the authority to establish one or more series of Preferred Stock and fix
	relative rights and preferences of any series of Preferred Stock to be
	determined by the Board of Directors. The total number of 18,195,126
	outstanding shares of Common Stock be subject to a reverse split on a
	one-for-four (1:4) basis.</p>
	<p ALIGN="CENTER" class="auto-style1">FURTHER RESOLVED, that this Joint Written
	Consent of the Board of Directors and Majority Stockholders shall be added
	to the corporate records of this Corporation and made a part thereof, and
	the resolutions set forth above shall have the same force and effect as if
	adopted at a meeting duly noticed and held by the Board of Directors and the
	Majority Consenting Stockholders of this Corporation. This Joint Written
	Consent may be executed in counterparts and with facsimile signatures with
	the effect as if all parties hereto had executed the same document. All
	counterparts shall be construed together and shall constitute a single Joint
	Written Consent.</p>
	<p ALIGN="CENTER" class="auto-style1">FURTHER RESOLVED, that the undersigned sole member
	of the Corporation's Board of Directors and the Majority Consenting
	Stockholders of the Corporation, hereby authorize, ratify and approve the
	forgoing actions pursuant to the provisions of the DGCL and thereby direct
	that this Joint Written Consent of the Board of Directors and Majority
	Stockholder be filed with the minutes of the meetings of the Corporation.</p>
	<p ALIGN="CENTER" class="auto-style1">The number of shares of Corporation's Common Stock issued and
	outstanding at February 17, 2015 (the &quot;New Record Date&quot;) is 18,195,126
	shares. The number of shares of Common Stock owned of record and
	beneficially by the Majority Consenting Stockholders necessary to approve
	the above resolutions under Section 228 of Title 8 of the DGCL and the
	By-laws of the Corporation is 9,097,564 shares of Common Stock. The Majority
	Consenting Stockholders holding 16,500,000 shares of Common Stock,
	representing 90.68%, have consented to the adoption of the above resolutions
	at the New Record Date.</p>
	<p ALIGN="CENTER" class="auto-style1">FURTHER RESOLVED, that, subject to the
	foregoing, any officer of the Corporation, be and hereby is authorized,
	empowered and directed, for and on behalf of the Corporation, to take such
	further action and execute and deliver any additional instruments,
	certificates, filings or other documents and to take any additional steps as
	any such officer deems necessary or appropriate to effectuate the purposes
	of the foregoing resolution;</p>
	<p ALIGN="CENTER" class="auto-style1">FURTHER RESOLVED, that any action or
	actions heretofore taken by any officer of the Corporation for and on behalf
	of the Corporation in connection with the foregoing resolutions are hereby
	ratified and approved as duly authorized actions of the Corporation. This
	Joint Written Consent shall be added to the corporate records of the
	Corporation and made a part thereof, and the resolutions set forth above
	shall have the same force and effect as if adopted at a meeting duly noticed
	and held by the Corporation. This Joint Written Consent may be executed in
	counterparts and with facsimile signatures with the effect as if all parties
	hereto had executed the same document. All counterparts shall be construed
	together and shall constitute a single Joint Written Consent.</p>
	<p ALIGN="CENTER" class="auto-style1">Zaxis
	International Inc.&nbsp;</p>
	<font size="2">
	<p ALIGN="JUSTIFY">By: /s/ Liron Carmel<br>Liron
	Carmel, Sole Director<br><br>Dated: February 17, 2015</p>

		<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%; height: 0%; font-size: x-small;" width="454">
		<tr>
			<td style="width: 60%; height: 1px; font-weight: bold;"><b><font size="2">Names of Majority Consenting
			Stockholders</b></td>
			<td style="width: 20%; text-align: right; height: 1px"><b>Number of
			Shares</b></td>
			<td style="width: 20%; text-align: right; height: 1px"><b>Percentage</b></td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">&nbsp;&nbsp;</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
		</tr>
		<tr>

<font FACE="Times New Roman" SIZE="2">
			<td style="width: 60%; height: 1px">/s/ Eli Yoresh</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			1,650,000</td>
			<td align="right" style="width: 20%; height: 1px">9.07%</td>
	</font>
		</tr>
		<tr>

<font FACE="Times New Roman" SIZE="2">
			<td style="width: 60%; height: 1px">Name: Eli Yoresh</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
	</font>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">&nbsp;&nbsp;</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			&nbsp;</td>
			<td align="right" style="width: 20%; height: 1px">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">/s/ Kfir Silberman</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			2,475,000</td>
			<td align="right" style="width: 20%; height: 1px">13.61%</td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">Name: Kfir Silberman</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">&nbsp;&nbsp;</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">/s/ Amir Uziel</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			4,125,000</td>
			<td align="right" style="width: 20%; height: 1px">22.67%</td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">Name: Amir Uziel</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">&nbsp;&nbsp;</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">/s/ Lavi Krasney</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			4,125,000</td>
			<td align="right" style="width: 20%; height: 1px">22.67%</td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">Name: Lavi Krasney</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">&nbsp;&nbsp;</td>
			<td style="width: 20%; height: 1px">&nbsp;</td>
			<td style="width: 20%; height: 1px">&nbsp;</td>
		</tr>
		<tr>

<font FACE="Times New Roman" SIZE="2">
			<td style="width: 60%; height: 1px">/s/ Itschak Shrem</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			4,125,000</td>
			<td align="right" style="width: 20%; height: 1px">22.67%</td>
	</font>
		</tr>
		<tr>

<font FACE="Times New Roman" SIZE="2">
			<td style="width: 60%; height: 1px">Name: Itschak Shrem</td>
			<td style="width: 20%; height: 1px"></td>
			<td style="width: 20%; height: 1px"></td>
	</font>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">&nbsp;&nbsp;</td>
			<td style="width: 20%; height: 1px">&nbsp;</td>
			<td style="width: 20%; height: 1px">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 60%; height: 1px">Total</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			16,500,000</td>
			<td align="right" style="border-style: none; border-color: inherit; border-width: medium; padding-top: 1px; padding-right: 1px; padding-left: 1px; color: black; font-size: 11.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Calibri, sans-serif; text-align: general; vertical-align: bottom; white-space: nowrap; width: 20%; height: 1px;">
			90.68%</td>
		</tr>
	</table>
	</font></div>
</font></font></font>
<hr NOSHADE SIZE="2">
<p Style='page-break-before:always'>

<font size="2">



	<p style="text-align: left"><b>Exhibit B</b></p>
	<p style="text-align: center"><b>STATE OF DELAWARE<br>CERTIFICATE OF
	AMENDMENT<br>OF <br>CERTIFICATE OF INCORPORATION</b></p>
	<p style="text-align: left">Zaxis International Inc., a corporation
	organized and existing under and by virtue of the General Corporation Law of
	the State of Delaware does hereby certify:<br><br>FIRST: That at a meeting
	of the Board of Directors of Zaxis International Inc. (the &quot;Corporation&quot;)
	resolutions were duly adopted setting forth a proposed amendment of the
	Certificate of Incorporation of said Corporation, declaring said amendment
	to be advisable and based upon the written consent of stockholders of said
	Corporation holding a majority of the outstanding shares of common stock for
	consideration thereof. The resolution setting forth the proposed amendment
	is as follows:<br><br>RESOLVED, that the Certificate of Incorporation of
	this Corporation be amended by changing the Article thereof numbered
	&quot;FOURTH&quot; so that, as amended, said Articles shall be and read as follows:<br>
	<br>FOURTH: The total number of shares of capital stock which the
	Corporation shall be entitled to issue is 500,000,000 shares of capital
	stock consisting of 490,000,000 shares of Common Stock, par value $0.0001,
	and 10,000,000 shares of Preferred Stock, par value $0.0001, and that the
	Board of Directors has the authority to establish one or more series of
	Preferred Stock and fix relative rights and preferences of any series of
	Preferred Stock to be determined by the Board of Directors. In connection
	with the Certificate of Amendment, the number of issued and outstanding
	shares of Common Stock shall be subject to a reverse stock split on a
	one-for-four (1:4) basis and that the currently issued and outstanding
	18,195,126 shares of Common Stock will be reduced to 4,548,781 shares of
	Common Stock.<br>SECOND: That thereafter, pursuant to resolution of its
	Board of Directors, and based upon the written consent of holders of a
	majority of the shares of Common Stock of said Corporation in accordance
	with Section 228 of the General Corporation Law of the State of Delaware,
	the necessary number of shares as required by statute were voted in favor of
	the amendment.<br><br>THIRD: That said amendment was duly adopted in
	accordance with the provisions of Section 242 of the General Corporation Law
	of the State of Delaware.</p>
<p style="text-align: left">IN WITNESS WHEREOF, said
	Corporation has caused this certificate to be signed this __th day of
February 2015. <br><br>By: <i>/s/ Liron Carmel</i><br>Name: Liron Carmel<br>
	Title: Chairman and Chief Executive Officer</p>
    </font>
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</SEC-DOCUMENT>
