Pacific Orient Capital Inc., Annual General Meetings, Dec 15, 2010., at 11:12 US Eastern Standard Time. Location: Offices of Garfinkle, Biderman LLP. Agenda: To receive the unaudited financial statements of the corporation for the three month period ended June 30, 2010 and for the period from October 19, 2009 to June 30, 2010; to elect seven directors for the coming year; to appoint auditors of the corporation for the coming year and authorize the directors to fix their remuneration; to consider and approve the 2009 option plan; to consider and approve repealing the old by-law and adopting and confirming the new by-law; to consider and approve the change in the corporation's name to 'Pacific Orient BioPharma Inc.; and to transact such further or other business as may properly come before the said meeting or any adjournment or adjournments thereof.