-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VHPD3EnP13NrJKILh0KF67EXm0UgqWf4VdPjo9p8MFbYijCM9enAHaDjG4jBRFen R6V6AwYae0M1LSp1n9k8mw== 0001411039-09-000015.txt : 20091112 0001411039-09-000015.hdr.sgml : 20091111 20091112144240 ACCESSION NUMBER: 0001411039-09-000015 CONFORMED SUBMISSION TYPE: S-1/A PUBLIC DOCUMENT COUNT: 22 FILED AS OF DATE: 20091112 DATE AS OF CHANGE: 20091112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Corbridge Group, Inc. CENTRAL INDEX KEY: 0001395301 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 202886234 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-1/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-162831 FILM NUMBER: 091176518 BUSINESS ADDRESS: STREET 1: 11811 NORTH FREEWAY STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77060-3287 BUSINESS PHONE: 832-225-1372 MAIL ADDRESS: STREET 1: 11811 NORTH FREEWAY STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77060-3287 FORMER COMPANY: FORMER CONFORMED NAME: TRAVANA NETWORKS INC DATE OF NAME CHANGE: 20070403 S-1/A 1 s1main.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

AMENDMENT NO.1 TO FORM S-1

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

CORBRIDGE GROUP, INC.

(Name of small business issuer in its charter)

Texas	1731 & 4899	90-0337236
(State or other jurisdiction of incorporation or organization)	(Primary Standard Industrial Classification Code)	(I.R.S. Employer Identification No.)

11811 North Freeway, Suite 500

Houston, TX 77060-3287

832-225-1375

(Address and telephone number of principal executive offices)

Charles R. Shirley
11811 North Freeway, Suite 500
Houston, TX 77060-3287
832-225-1375

(Name, address and telephone number of agent for service)

Copy to:

Matthew C. McMurdo, Esq.
Nannarone & McMurdo, LLP
501 Madison Avenue, Suite 501
New York, NY 10022-5625

Telephone: (646) 300-6167

Approximate date of commencement of proposed sale to the public: As soon as practicable after the registration statement becomes effective.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. x

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following blocks and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check One).

Large accelerated filer	[___]		Accelerated filer	[___]
Non-accelerated filer (Do not check if a smaller reporting company)	[___]		Smaller reporting company	[_X_]

Calculation of registration fee

Title of Each Class Of

Securities To Be

Registered

Amount To Be

Registered

Proposed Maximum

Offering Price Per Share ⁽¹⁾

Proposed Maximum

Aggregate Offering Price ⁽¹⁾

Amount of

Registration Fee

Common stock,

$0.0001 par value per share

10,000,000

0.15

1,500, 000

83.70

⁽¹⁾ Fee calculated in accordance with Rule 457(c) of the Securities Act of 1933. The Proposed Maximum Offering Price was used for calculating the registration fee.

The registrant hereby amends this Registration Statement on the date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on the date as the Commission, acting pursuant to said Section 8(a), may determine.

The information in this prospectus is not complete and may be changed. The Registrant may not sell these securities until the registration statement filed with the Securities and Exchange Commission is effective. This prospectus is not an offer to sell securities, and we are not soliciting an offer to buy these securities, in any state where the offer or sale is not permitted.

Prospectus Subject to completion November 12, 2009

10,000,000 Shares

CORBRIDGE GROUP, INC.

Shares of Class “A” Common Stock

Corbridge Group, Inc. (“Corbridge”) is offering a maximum of 10,000,000 shares of our Class “A” common stock at $0.15 per share, in a best effort, direct public offering (the “Offering”). The Offering will terminate within 90 days from the date of this prospectus. At our sole discretion, we may extend the Offering for up to an additional 90 days. There are no minimum purchase requirements for each investor.

Corbridge intends to establish a public market for the shares being offered herein by listing on the OTC Bulletin Board. Once Corbridge is able to meet the requirements for listing on the American Stock Exchange, it fully intends to become listed on such exchange. However, there is no guaranty or certainty that Corbridge will ever meet such requirements.

The shares being offered are highly speculative and they involve a high degree of risk and should be considered only by persons who can afford the loss of their entire investment. See "Risk Factors" beginning on page 4.

	Price to Public		Underwriting Discounts and Commissions(1)		Proceeds to Company(2)
Per Share	$	0.15	$	0.00	$	0.15
10,000,000 Shares

Total – Maximum	$	1,500,000	$	0.00	$	1,500,000

(1) Our shares in the Offering will be sold through the efforts of our officers and directors for no compensation. There are no underwriting commissions involved in the Offering; however, we may pay selling commissions of up to 10% to any broker, dealer, finder or agent who assists us in the Offering.

(2) The proceeds to us are shown before deduction for legal, accounting, printing and other expenses estimated at 1% of the Offering.

Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the accuracy or adequacy of this prospectus. Any representation to the contrary is a criminal offense.

The date of this prospectus is November 12, 2009

TABLE OF CONTENTS

PROSPECTUS SUMMARY	5

RISK FACTORS	7

SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS	11

USE OF PROCEEDS	11

DETERMINATION OF OFFERING PRICE	12

DILUTION OF THE PRICE YOU PAY FOR YOUR SHARES	13

PLAN OF DISTRIBUTION	14

BUSINESS	15

MANAGEMENT'S DISCUSSION AND ANALYSIS OR PLAN OF OPERATIONS	20

DESCRIPTION OF PROPERTY	23

LEGAL PROCEEDINGS	23

DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS	23

EXECUTIVE COMPENSATION	24

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT	25

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS	26

DESCRIPTION OF SECURITIES	26

MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS	27

DISCLOSURE OF COMMISSION POSITION OF INDEMNIFICATION FOR SECURITIES ACT LIABILITIES	28

LEGAL MATTERS	29

EXPERTS	29

WHERE YOU CAN FIND MORE INFORMATION	29

FINANCIAL STATEMENTS	30

PROSPECTUS SUMMARY

The prospectus summary contains a summary of information contained elsewhere in this prospectus. You should carefully read all information in the prospectus, including the financial statements and the notes to the financial statements under the Financial Statements section beginning on page F-1 prior to making an investment decision.

Corbridge Group, Inc.

Corbridge Group, Inc. was incorporated in Texas on March 11, 2005. Corbridge was originally established as Mesa Resort Development Corporation (“Mesa”). On April 3, 2007, Mesa changed its name to Travana Networks Inc. We then changed our name to Corbridge Group, Inc. on May 6, 2009.

Our principal executive offices are located at 11811 North Freeway, Houston, Texas 77060-3287, our telephone number is (832) 225-1372, and our fax number is (832) 201-0892.

Business

Corbridge Group, Inc., through its wholly-owned subsidiaries, EIT Telecom, Inc. (“EIT”), Pedernales River Capital Holdings, Inc. (“Pedernales”) and Corbridge Communications, Inc. (collectively referred to herein as “Corbridge”, “Company”, “we”, “us”, or “our”), is a communications company providing telecommunications services to regulated and unregulated telephone and cable companies, managed IP network solutions to the small and medium sized businesses market (the “SBM”), as well as wireless telephone service to rural Alaskan citizens. Network solutions and services include voice over internet protocol (“VOIP”), web hosting, data storage, co-location and security services to protect mission critical applications and data for enterprises and governments throughout North America. Through our acquisition of EIT, a Delaware corporation formerly located in Sanford, Florida, Corbridge offers a unique blend of cost effective communications/IT products, services and solutions deliverable anywhere in North America. EIT has been in business and generating revenues since 1994.

EIT is engaged in providing engineering, furnishing, and installation services to major telecommunications equipment manufacturing companies and service providers. EIT has a business relationship with Nokia Siemens Networks, B.V. (“NSN”), one of the largest telecommunications equipment manufacturers in the world. NSN is a 50/50 joint venture between Nokia Corporation and Siemens AG. EIT installs NSN’s electronic world switch digital, a medium to high capacity telephone switch. NSN’s customer base for these products include, Verizon, BellSouth, AT&T, Sprint and the majority of the other independent operating companies (“IOCs”) and local exchange carriers (“LECs”). EIT is also an approved installation vendor of Verizon, Sprint, Frontier Communications Corp., FairPoint Communications, Inc., and CenturyTel, Inc. Furthermore, EIT sells and installs next generation 48 volt power plants to its client base as well as other telephone switching equipment boxes from other suppliers.

The Offering

Common Stock Offered:	10,000,000 Shares (maximum offering)

Common Stock Outstanding
Prior to the Offering:	136,659,987 Shares

Common Stock Outstanding After the Offering:	146,659,987 Shares

Term of the Offering:	90 days from the date of this prospectus, unless extended for up to an additional 90 days at our sole discretion.

Public Trading Market for Securities Offered:	OTC Bulletin Board.

Use Use of Proceeds:	We will use the net proceeds, after expenses, estimated at between $1,470,000 and $1,485,000, to fund the parent’s and its subsidiaries’ future corporate acquisitions, capital equipment expenditures and general working capital requirements.

Ris Risk Factors:	An investment in the Shares involves substantial risks. You should not consider purchase of the Shares unless you can afford to lose your entire investment. See “Risk Factors.”

Financial Summary

This financial summary does not contain all the financial information that may be important to you. Therefore, you should carefully read all the information in this prospectus, including the financial statements and their explanatory notes before making an investment decision.

We derived the summary financial information from our financial statements appearing in the section in this prospectus entitled "Financial Statements." You should read this summary financial information in conjunction with the section entitled "Management's Discussion and Analysis," our financial statements and related notes to the financial statements.

Statement of Operations Information:


	Year ended June 30,
	2005		2006		2007		2008
Revenues	$	0.00	$	3,361,099	$	2,350,264	$	3,574,290
Expenses		0.00		3,426,852		4,285,051		5,841,802
Profit (Loss) before income taxes		0.00		(65,753)		(1,934,787)		(2,267,511)
Income Taxes		0.00		(215)		0.00		0.00
Net Profit (loss)	$	0.00	$	(65,698)	$	(1,934,787)	$	(2,267,511)

Balance Sheet Information:

	December 31, 2008

Total Assets	$	1,022,914
Total Liabilities	$	1,712,181
Working Capital	$	(689,267)
Common stock and paid in capital	$	3,249,288
Total stockholders' equity	$	689,267

RISK FACTORS

An investment in our securities is highly speculative and subject to numerous and substantial risks. These risks include those set forth below and elsewhere in this prospectus. You should not invest in the common stock unless you can afford to lose your entire investment. Readers are encouraged to review these risks carefully before making any investment decision.

Risks Relating To Corbridge

Concentration of ownership may allow several shareholders to control Corbridge’s business

Prior to this Offering, Corbridge sold an approximate thirty percent (30%) interest to Richard T. Bennett Co., Inc., a United Kingdom-based venture capital fund. In addition to Richard T. Bennett’s interest in the Company, the Chief Executive Officer of Corbridge (individually and through certain affiliated entities) currently owns approximately twenty percent (19.94%) of the outstanding stock of Corbridge. As a result, these two shareholders will be able to exercise control over virtually all matters requiring shareholder approval, including the election of directors and approval of significant corporation transactions even after this Offering. Thus, the present management will be able to maintain their positions as directors and effectively operate Corbridge’s business, regardless of other investors’ preferences.

One or more of our directors may have only limited experience in the management of telecommunication companies such as Corbridge.

Most of our officers and directors have experience investing in and managing operating companies in the telecommunications industry. Moreover, many of our fourteen (14) employees have twenty or more years experience selling and installing telephone repeater systems, telephone switches, and other types of high level telephone equipment for large telephone companies and small, rural telephone companies. However,

level telephone equipment for large telephone companies and small, rural telephone companies. However, there may be several officers and directors hired or elected by the Company that may have only limited

experience in establishing and growing a telecommunications company such as Corbridge. As a result, we may be relying heavily on the experience and business acumen of the experienced officers, directors and employees to establish an effective business strategy for our future operations.

There may be an absence of a trading market, which would eliminate or adversely impact your ability to sell your shares.

There currently is no trading market for our stock. While we intend to apply for listing on the Over-the-Counter Bulletin Board (“OTCBB”) following completion of this Offering, we cannot assure you that a public market will ever develop. You will likely not be able to sell your securities if a regular trading market for our securities does not develop and we cannot predict the extent, if any, to which investor interest will lead to the development of a viable trading market in our shares. We expect the initial market for our stock to be limited, if a market develops at all. Even if a limited trading market does develop, there is a risk that the absence of potential buyers will prevent you from selling your shares if you determine to reduce or eliminate your investment in Corbridge. Additionally, the offering price of $0.15 per share may not reflect the current value of our shares after the Offering. This lack of a trading market and a lack of an adequate number of potential buyers may result in the inability to sell your shares when desired or result in your receiving a lower price for your shares upon their sale than you paid in this Offering.

The telecommunications business can be speculative and there is a consequent risk of loss of your investment.

The success of Corbridge’s plan of operation will depend to a great extent on its operations, financial condition and management of its wholly-owned subsidiaries. The telecommunications industry can be a very speculative one with changing trends, new and developing technologies, and other factors determining the success or failure of various types of telecommunications technology. Consequently, there is no assurance that the interest in Corbridge’s product and service lines will find a significant client base.

There will be additional dilution as additional shares are issued which may decrease the market price of our common stock.

Additional offerings will likely have to be made in the future to raise capital to meet operating cash flow needs. Such offerings may include the issuance of additional common stock or warrants or options for issuance of additional common stock, further diluting the number of shares of common stock outstanding from time to time. An increase in the number of our shares from these events or others may result in a decrease of the future potential market price for our common stock and will dilute the ownership interest of current shareholders.

Shares eligible for future sale under Rule 144 may adversely affect the market for our securities.

As of September 18, 2009, our stockholders held 136,659,987 shares of our Class “A” common stock. From time to time, certain of our stockholders who hold restricted securities may be eligible to sell all or some of their shares of common stock by means of ordinary brokerage transactions in the open market pursuant to Rule 144, promulgated under the Securities Act of 1933, as amended (the “Securities Act”), subject to certain limitations. Although current stockholders have no current intention or ability to sell their shares, any substantial sales by holders of our common stock in the future pursuant to Rule 144 may have a material adverse affect on the market price of our securities.

We will incur increased costs and may have difficulty attracting and retaining qualified directors and executive officers as a result of being a public company.

As a public company, we will incur significant legal, accounting, reporting and other expenses that we did not incur as a private company. We also anticipate that we will incur costs associated with recently adopted corporate governance requirements, including requirements under the Sarbanes-Oxley Act of 2002 as well as new rules implemented by the Securities and Exchange Commission. We expect these rules and regulations to increase our legal and financial compliance costs and to make some activities more time-consuming and costly. We also expect these new rules and regulations may make it more difficult and more expensive for us to obtain director and officer liability insurance, and we may be required to accept reduced policy limits and coverage. As a result, we may experience difficulty attracting and retaining qualified individuals to serve on our Board of Directors or as executive officers. We cannot predict or estimate the amount of additional costs we may incur as a result of these requirements or when such costs may be incurred.

Risk Factors Affecting Business Operations

We will lack business diversification, as we will only be operating one business in one industry the telecommunications industry, which makes us subject to all the risks and uncertainties of that industry.

Our operating business focuses solely on the telecommunications industry. Accordingly, the prospects for our success will be entirely dependent upon the future performance of a business operation in a single industry. Unlike other entities with resources to consummate several business combinations or entities operating in multiple industries, we do not expect to have the resources to diversify our operations or benefit from the possible spreading of risks or offsetting of losses. Consequently, our business will be subject to the variable and speculative nature of the telecommunications business.

We rely heavily on third-party suppliers for the material components for our products and supply shortages could cause delays in delivering and installing products which could reduce our revenues.

We rely upon third-party suppliers for the equipment sold to our client base. Most telecommunications equipment purchased from suppliers are available from multiple sources. We have not experienced significant supply shortages in the past. However, the lack of availability of certain products could result in installation and delivery delays, which could reduce revenues from product sales.

If we do not properly respond to changes and technological developments in telecommunication’s products and services or in the markets we plan to serve, our revenues may be reduced or eliminated.

The telecommunications industry is subject to change in preferences and the emergence of new technologies. We may not have the resources to acquire or gain access to new technologies or to introduce new services that could compete with these new technologies. Our inability to properly respond to changes in technology, services and standards, which characterize our industry, would adversely affect our business operations and revenue generation.

We will require substantial investment to grow our operations and if we fail to raise sufficient capital to support and fund our expanding operations, our business plan may not be fully realized.

We will require additional capital in order to acquire additional companies, purchase capital equipment and for general working capital needs of Corbridge. We may be required to spend greater-than-anticipated funds if unforeseen difficulties arise in the course of the operation of our business. As a consequence,

we will be required to raise additional capital through public or private equity or debt financings, collaborative relationships, bank financing or other arrangements. We cannot assure you that such additional capital wil will be required to raise additional capital through public or private equity or debt financings, collaborative relationships, bank financing or other arrangements. We cannot assure you that such additional capital will be available on terms acceptable to us, if at all. Debt financing, if available, may involve restrictive covenants and increased interest costs. Our inability to obtain sufficient financing may require us to delay, scale back or eliminate some or all of our operations. This could have a material and adverse effect on our business.

Competition in the telecommunications industry may adversely affect the business operations of, and your investment in, Corbridge.

There are numerous competitors in the telecommunications industry in which Corbridge is currently involved or in which it intends to enter, many of which have developed product lines, strong marketing systems and established customer followings. In almost all cases, Corbridge’s competitors have far greater financial and other resources. Corbridge also expects competition to increase in the future due to evolving technologies which are reducing the barriers to entry into the telecommunication industry. Increased competition is likely to result in price reductions, reduced gross margins and loss of market share, any of which could harm Corbridge’s net revenue and results of operations. Further, Corbridge may face a significant competitive challenge from alliances entered into between and among its competitors, as well as from larger competitors created through industry consolidation.

Efforts to protect intellectual property or the alleged misuse of the intellectual property of others may cause Corbridge to become involved in costly and lengthy litigation which could divert needed resources away from its operations.

Corbridge currently does not have any intellectual property protections relating to its products and services. The process of seeking intellectual property protection can be time consuming and expensive and no assurances can be given that such intellectual property protections in the future will actually be issued. If Corbridge fails to protect its intellectual property from infringement, other companies may offer competitive products or services. Protection of our intellectual property, if such should become necessary, could result in costly and lengthy litigation, diverting resources which would otherwise be dedicated to operating the business.

Corbridge’s particular business reliance for operations may adversely affect our prospects and results of operations.

The Company’s current business model relies heavily upon the sale, installation and servicing of Nokia Siemens Networks, B.V. telephone equipment. In the future, other telephone equipment manufacturers’ products may become better suited for client applications. As such, Corbridge could lose all or part of its revenue. In addition, Corbridge relies heavily upon its telephone customers. Given consumer and corporate sentiment, the Nokia Siemens systems may lose favor in the marketplace, thereby leading to a decrease in Corbridge’s sales and revenue.

Risks Related to this Offering

The offering price has been arbitrarily determined and you run the risk of paying an amount in excess of what you may ultimately receive upon sale of our securities.

The initial offering price of fifteen cents ($0.15) per share was arbitrarily determined by us, and had no relationship whatsoever to our current assets, earnings, book value or any other objective standard of value at the time of this Offering nor did any trading market exist which would reflect what buyers and sellers deem the share value to be. You are therefore bearing the risk that you have paid more for our shares than our shares

are actually or objectively worth or will be valued by the public markets in any future trading. This couldare actually or objectively worth or will be valued by the public markets in any future trading. This could result in an insufficient return, or even a loss, on your investment, even if we successfully establish and grow our business.

Because this is a best efforts, self-underwritten offering, we may raise less proceeds than the $1,500,000 maximum offering amount, which may limit our ability to implement our business plan.

No commitment exists by any broker-dealers and/or agents to purchase all or any part of the shares being offered hereby. We will sell the shares on a "best efforts" basis. The funds available to us from the proceeds of the Offering will be reduced to the extent that less than all the shares offered hereby are sold. Sale of less than the maximum number of shares may curtail implementation of our business plan.

Our shares will be deemed to be "penny stocks" as defined in the Securities Exchange Act of 1934 and, as a result, will be subject to various eligibility and disclosure requirements on broker-dealers engaged in the resale of these shares.

The shares offered in this prospectus will be "penny stocks" as that term is defined in the Securities Exchange Act of 1934, as amended (the "1934 Act"), to mean, among other definitions, equity securities with a price of less than $5.00 per share. Under the penny stock regulations, a broker-dealer selling a penny stock to anyone other than an established customer or an accredited investor must make a special suitability determination regarding the purchaser and provide special disclosure documents to the purchaser. The imposition of these suitability standards and special disclosures could reduce an investor's ability to resale the shares at a time or price desired. See the section "Market for Common Equity and Related Stockholder Matters."

SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS

This prospectus includes forward-looking statements. All statements other than statements of historical facts contained in this prospectus, including statements regarding our future financial position, business strategy and plans and objectives of management for future operations, are forward-looking statements. The words "believe," "may," "estimate," "continue," "anticipate," "intend," "should," "plan," "expect" and similar expressions, as they relate to us, are intended to identify forward-looking statements. We have based these forward-looking statements largely on our current expectations and projections about future events and financial trends that we believe may affect our financial condition, results of operations, business strategy and financial needs. These forward-looking statements are subject to a number of risks, uncertainties and assumptions described in "Risk Factors" and elsewhere in this prospectus.

Other sections of this prospectus may include additional factors which could adversely affect our business and financial performance. Moreover, we operate in a highly regulated, very competitive and rapidly changing environment. New risk factors emerge from time to time and it is not possible for our management to predict all risk factors, nor can we assess the impact of all factors on our business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-looking statements.

We undertake no obligation to update publicly or revise any forward-looking statements. You should not rely upon forward-looking statements as predictions of future events or performance. We cannot assure you that the events and circumstances reflected in the forward-looking statements will be achieved or will occur. Although we believe that the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee future results, levels of activity, performance or achievements.

USE OF PROCEEDS

We will use our best efforts to raise a maximum of $1,500,000 in this Offering. For illustrative purposes only, the table below summarizes how we will utilize the proceeds of this Offering in the event that

2,000,000, 5,000,000 and 10,000,000 shares are sold. The actual amount of proceeds realized may differ from the amounts summarized below.

Purpose ¹	2,000,000 Share Offering Amount		Percent		5,000,000 Share Offering Amount		Percent		10,000,000 Share Offering Amount		Percent
Acquisition of Corporate Entities	$	200,000		67%	$	502,500		67%	$	1,005,000		67%
Capital Equipment Purchases ²	$	25,000		8.3%	$	62,250		8.3%	$	124,500		8.3%
Working Capital and Operating Expenditures³	$	69,000		23%	$	172,500		23%	$	345,000		23%
Offering Expenses⁴	$	6000		2%	$	15,000		2%	$	30,000		2%
TOTAL	$	300,000		100%	$	750,000		100%	$	1,500,000		100%

We intend to use the net proceeds for general corporate purposes, which may include potential strategic acquisitions and/or investments or repayment of all or a portion of our existing bank debt, and for working capital. We have not entered into any binding commitments or agreements with respect to any potential strategic acquisition or investment.

Until these proceeds are utilized, they will be temporarily invested in short-term, highly liquid investments with appropriate safety of principal. Any income derived from these short term investments will be used for working capital.

DETERMINATION OF OFFERING PRICE

The Company is in an industry where public companies trade at anywhere from three (3) to ten (10) times gross revenue—which means that Corbridge could trade on the public markets with a market capitalization of anywhere from $10.8 million to $36 million, depending upon the public perception. The Company has chosen a conservative figure on which to calculate the Company’s future market capitalization of 5.33 times gross revenue. The Company booked $3.5 million in gross revenue in fiscal year 2008. Our estimates do not take into consideration other potential telecom-related acquisitions and new previously untapped business from current telephone equipment customers. Therefore, using this basic valuation times gross revenue. The Company booked $3.5 million in gross revenue in fiscal year 2008. Our estimates do not take into consideration other potential telecom-related acquisitions and new previously untapped business from current telephone equipment customers. Therefore, using this basic valuation process the Company believes that a realistic market capitalization, at this time, is $20.5 million. We have approximately one hundred thirty six (136) million shares of common stock issued and outstanding. Based upon these numbers we believe that fifteen cents (15¢) per share is a reasonable, market-based valuation for the Company’s common stock. However, the Company has not performed a thorough analysis of its

¹ The amounts set forth above are estimates by management for the allocations of the net proceeds of this Offering based upon the current state of our business operations, its plans and current economic and industry conditions. It is possible that the application of funds may vary depending on numerous factors including, but not limited to, changes in the economic climate or unanticipated complications, delay and expenses.

² This includes wireless telephone equipment, radio and telecommunications tower equipment, and landline-based telecommunications equipment.

³ Working capital is the cost related to operating our office and accounting, acquisition of office equipment and supplies, expenses of filing reports with the SEC, travel, and general working capital.

⁴ Offering expenses include legal, accounting, printing, filing, registration, qualification, and other expenses of Corbridge and the offering of the shares including marketing and sales costs, but exclude selling commissions. We will pay no commissions or other compensation to our officers and directors who will be effectuating the Offering. However, we may pay expenses commissions of up to ten percent (10%) of all proceeds raised by any broker, dealer, finder or agent who may assist in finding purchasers in this Offering. To the extent offering expenses are less, the excess funds will be added to Working Capital and Operating Expenses.

valuation that is backed by any third party analysis or verification as to the true market value of the Company. Accordingly, the offering price should not be considered an indication of the actual value of our securities.

DILUTION OF THE PRICE YOU PAY FOR YOUR SHARES

We are offering our common stock at a price per share that is significantly more than the price per share paid by our officers, directors, promoters and current stockholders for our common stock. We are offering for sale up to 10,000,000 shares of common stock. If you purchase shares in this Offering you will experience immediate and, possibly, substantial dilution.

Dilution represents the difference between the price per share paid by purchasers in this Offering and the net tangible book value per share. Net tangible book value per share represents our net tangible assets (our total tangible assets less our total liabilities), divided by the number of shares of common stock outstanding at the time of the Offering. As of September 18, 2009 we had 136,884,987 shares of common stock outstanding. Our net tangible book value as of December 31, 2008 was $622,074. Based upon those figures, our net tangible book value per share was $0.0045. Assuming an approximate net tangible value of $622,074, on September 18, 2009 and after giving effect to the sale of all 10,000,000 shares being offered in this Offering at $0.15 per share and the payment of expenses up to 2% of the proceeds related to the Offering, and our net tangible book value per share would be $ 0.0042 which represents an immediate dilution to the purchasers of shares after this Offering of $ 0.0003 per share (or 6.6%).

The following table illustrates the pro forma per share dilution described above assuming 2,000,000, 5,000,000 or 10,000,000 shares are sold:


	2,000,000		5,000,000		10,000,000
	Shares Sold		Shares Sold		Shares Sold

Offering Price per share	$	0.15	$	0.15	$	0.15

Net tangible book value per share before the Offering	$	0.0045	$	0.0045	$	0.0045

Increase per share attributable to purchase of stock by investors		0.00%		2.22%		6.6%

Pro forma net tangible book value per share after the Offering	$	0.0045	$	0.0044	$	0.0042

Dilution per share to new investors	$	0.00	$	0.0001	$	0.0003

PLAN OF DISTRIBUTION

The Company intends to list the shares on the OTCBB, and to establish a listing on the American Stock Exchange once the requirements for such a listing have been met by the Company. However, the shares being offered in this prospectus are not currently listed on any stock exchange nor traded in any public market. If no trading market develops for our common stock, it will be difficult to sell your shares or, if sold, it may be difficult to resell the shares for a price at or above the current offering price. Even if a trading market is established, there is no assurance that such trading market can be sustained.

We are offering up to a total of 10,000,000 shares of common stock in a best efforts offering, direct public offering, without any involvement of underwriters. The offering price is $.15 per share. The Offering will terminate within 90 days from the date of this prospectus. At our sole discretion, we may extend the Offering for up to an additional 90 days. We also have the right to terminate this Offering at any time prior to the expiration of the offering period. We will use our best efforts to sell as many shares as possible up to the maximum offering amount of 10,000,000 shares. We may accept or reject any subscription amount from any investor in our sole discretion or we may accept only part of a subscription amount. Expenses related to the Offering are estimated to be $2,000.

We will sell the shares in this Offering primarily through the efforts of our officers and directors. They will receive no commission from the sale of any shares. They will not register as a broker/dealer under the 1934 Act in reliance upon Rule 3a4-1 under the 1934 Act. Mr. Joseph Curci will register as the issuer-agent in those states requiring such registration. However, we may pay commissions and expenses of up to 10% of all proceeds raised by brokers, dealers, finders or selling agents who may participate in this Offering.

Officers and directors may purchase shares in this Offering, however any such purchases will be held for investment purposes only.

Under the securities laws of certain states, the shares may be sold in such states only through registered or licensed brokers or dealers or persons exempt from such registration. In addition, in certain states the shares may not be sold unless the shares have been registered or qualified for sale in such state or an exemption from registration or qualification is available and is complied with.

We may sell our shares in the states of Texas, Massachusetts, New York, Florida and/or outside the United States of America.

Procedures for Subscribing

If you decide to subscribe for any shares in this Offering, you must

1. Execute and deliver a subscription agreement, and

2. Deliver a check or certified funds to us. Any subscription may be accepted or rejected, in whole or in part, in the sole discretion of management.

All checks for subscriptions must be made payable to "CORBRIDGE GROUP, INC.”

Right to Reject Subscriptions

We have the right to accept or reject subscriptions in whole or in part, for any reason or for no reason. All monies from rejected subscriptions will be returned immediately by us to the subscriber, without interest or deductions. Subscriptions for shares will be accepted or rejected within five business days after we receive them. Furthermore, once a subscription agreement is accepted, it will be executed without reconfirmation to or from the subscriber. Once Corbridge accepts a subscription, the subscriber cannot withdraw it.

BUSINESS

History and Recent Developments

We were organized under the laws of the State of Texas on March 11, 2005. Corbridge was originally established in 2005 as Mesa Resort Development Corporation (“Mesa”), a Texas based public company listed on the OTC Pink Sheets. Through a reverse acquisition completed on March 15, 2007, Mesa acquired EIT, an established, fifteen year old, telecom sales and service provider headquartered in Sanford, Florida. The Company also purchased CableTec Business Network Solutions, Ltd., a Nova Scotia corporation, on July 1, 2007 and closed it on July 1, 2008, after approximately one year. The Company changed its name to Corbridge Group, Inc. on May 6, 2009. The Company incorporated two other subsidiaries in the State of Colorado, Pedernales on October 16, 2007 and Corbridge Communications, Inc. (“CCI”) on July 13, 2009.

Corbridge has identified a growing opportunity in the new electronic multi-media industry and is positioning the Company to provide an array of diversified yet complimentary products and services to the telecommunication carriers (the “Telcos”) and the business community who consume and rely on the services provided by Telcos to maintain and access information. Corbridge plans to combine and partner EIT with its other subsidiaries in order to establish a standard of service in the areas of telephone equipment sales and installation, wireless telephone service, and real estate management.

Corbridge plans to focus on further developing opportunities in its subsidiary companies by integrating products, services and solutions to expand these market opportunities. As the demand for IP network based solutions increases, Telcos are being drawn to partner with solution providers to gain or maintain market share particularly in the business community. EIT’s established position and relationships in the Telcos’ market makes for a tremendous opportunity to import and deliver IP products, services and solutions to business customers through partnerships with regulated and unregulated telecom providers. As VOIP becomes an integrated voice solution for business it creates opportunity to acquire inter-connect companies born from deregulation in the telecom industry in the 1970’s.

This deregulation saw the rise of many companies providing digital phone systems and services to business who today struggle to transition into the world of server based IP networks.

Corporate Overview

Corbridge Group, Inc. is a communications company providing telecommunications services to both the regulated and unregulated telephone and cable companies as well as managed IP network solutions to the SBM. Network solutions and services include VOIP, web hosting, data storage, co-location and security services to protect mission critical applications and data for enterprises and government throughout North America. Through the acquisition of our wholly-owned subsidiary, EIT, Corbridge offers a unique blend of cost effective communications/IT products, services and solutions deliverable anywhere in North America. Through EIT, we have been in business and generating revenues since 1994. We plan to continue generating and growing revenues and assets.

The Company relies heavily upon the sale, installation and servicing of Nokia Siemens Networks, B.V.⁵ telephone equipment. Other important partners include Genband Inc.⁶, Pannaway Technologies, Inc.⁷, Encore Networks, Inc.⁸, TXP Corporation⁹, Carrier Management Systems Inc.¹⁰, Metaswitch¹¹, and Vaonet, LLC.¹² The Company performs a variety of services with these partners. These services include, but are not limited to, the engineering, installation and service of equipment and the sale and distribution of software, equipment and other products.

During the final quarter of calendar year 2007, Pedernales purchased the debt of bondholders of The Helical Corporation, a Nova Scotia corporation, that was once publicly traded on the Toronto Venture Exchange. Pedernales merely acts as a holding company at this time and is developing a strategic plan to develop the Pedernales assets.

On June 28, 2009, Corbridge purchased wireless telecommunications assets, including wireless telephone communications equipment and fixed assets such as radio and telephone transmission towers, from Starlight Capital Investments, LLC, a Texas corporation, dba Ulu Telecom in the State of Alaska. These assets, acquired on June 28, 2009, were transferred by Corbridge, the parent company, to its subsidiary, Corbridge Communications, Inc. (“CCI”) on August 1, 2009. CCI has developed a business plan to build out or acquire microcap wireless telecommunications service providers in Alaska and the Caribbean.

⁵ Nokia Siemens Networks, B.V. (“NSN”) is a company incorporated in The Netherlands and formed as a merger of equals between Nokia Networks, a division of Nokia Corporation, and the telecommunications division of Siemens AG. NSN is a multinational multi-billion dollar worldwide corporation engaged in the manufacturing and sales of state of the art telecommunications equipment, sold to both landline and wireless telecommunications service providers throughout the world. EIT provides engineering and installation services to NSN for telephone companies throughout North America, installing and servicing NSN equipment for such NSN customers and service providers as AT&T, Verizon, Sprint, and many others.

⁶ Genband was formed in 1999 as General Bandwidth and is a privately held corporation located in Plano, Texas, with research and development locations in Texas, Florida, Massachusetts, and Maryland domestically and in China and Brazil internationally. Genband designs and manufactures carrier class, next generation media gateways and applications platforms for the telecommunications industry. EIT provides engineering and installation services to Genband for engineering and installation of Genband equipment to Verizon, BellSouth and over 100 of the independent operating telephone companies (“IOCs”) throughout North America. EIT also acts as a sales channel for Genband for sales of Genband equipment and software to the IOC market segment.

⁷Pannaway is owned by Enablence Technologies Inc. an Ottawa, Ontario-based company that publicly trades on the Toronto Venture Exchange. Pannaway is a designer and manufacturer of next generation, broadband access equipment. Pannaway’s broadband access systems are sold to telecommunications providers throughout North America. EIT is a sales and service channel for Pannaway products into the IOC segment of the North America telecommunications service provider market.

⁸ Encore is a privately held company located in Chantilly, Virginia which designs and manufactures interface and signaling converter equipment for use with both satellite and terrestrial network communications. Encore also designs and manufactures converters for next generation networks converting legacy Time Division Multiplex (TDM)—which is a technique of transmitting multiple digitized data, voice, and video signals simultaneously over one communication media by interleaving pulses representing bits from different channels or time slots—signaling to IP based signaling. EIT primarily sells and installs Encore’s SP 201 and SP 230 signaling converters. Customers currently purchasing this equipment from EIT include Verizon, CenturyLink and many other IOCs.

⁹ TXP Corporation (“TXP”), located in Richardson Texas, is a company comprised of three divisions: (i) TXP prototypes: This division provides manufacturing services for the electronics industry and is designed to provide electronics design firms a fast track to bring their products to market. (ii) TXP retrofit solutions: This division designs and manufactures custom retrofit kits that allow telecommunications service providers to install next generation equipment in their existing remote cabinets without having to purchase expensive replacement cabinets. (iii) TXP ONT solutions: This division is formerly Siemens Optical Terminal Network group and designs and manufactures optical terminal equipment for use by telephone and cable television service providers in providing fiber to the home and fiber to the premise projects. EIT markets, sells, services and installs, TXP’s retrofit solutions and ONT products to telephone companies throughout North America.

¹⁰ Carrier Management Systems Inc (“CMSI”), located in Abilene, Texas, designs and sells software for its network analysis & management systems (“NAMS”). The NAMS product has been installed in telephone networks throughout North and South America, Western Europe and the Caribbean. The NAMS systems allow telephone companies to collect, analyze, and track, billing and traffic data for all types of telephone networks. EIT markets, sells, services and installs CMSI’s NAMS systems to telephone companies throughout North America.

¹¹MetaSwitch is a wholly owned subsidiary of Data Connection. Metaswitch designs and manufactures, for the North American market, a family of next generation telecommunications systems. These products are sold primarily to regulated telephone companies throughout the United States. EIT acts as a sales channel for the MetaSwitch family of products and sells and installs these products to the IOC segment of the North American regulated telephone service provide sector.

¹² Vaonet, LLC, located in Memphis, Tennessee, designs and provides its integrated monitoring provisioning reporting system (“IMPRS”) to small to medium telephone service providers throughout North America. Vaonet’s IMPRS system is marketed to the small to medium sized IOCs who provide telephone service to the rural areas of North America. The IMPRS system provides alarm monitoring and database administration capabilities to both host telephone exchanges and their dependent remote switching systems. EIT markets, sells, installs, and services the IMPRS system to IOCs throughout North America.

¹³Annualized Wireless Industry Survey Results. CTIA-The Wireless Association. 31 Dec. 2008 <http://www.ctia.org/media/industry_info/index.cfm/AID/10316>.

Management Experience

Management is confident that their current officers, as well as the consultants and vendors they utilize at their discretion, are sufficient to execute the goals of Corbridge, and operate the business through all of its phases of production and marketing.

Charles R. Shirley, J.D., CEO and Director.

Mr. Shirley is the CEO and Director of Corbridge

Mr. Shirley is also CEO of Aidan Capital of Houston (from 2001 to present). Previously he was a Senior Vice-President with Native American Securities, Co., Inc. in New York, from 2001 to 2003, and also was an investment advisor with Smith Barney, Inc. (now Morgan Stanley Smith Barney) from 1996 to 2001. He has experience as an investment banker for the real estate, gaming, environmental, and oil & gas industries. He has held U.S. Federal government positions with the Departments of Justice, Interior, and Energy, from 1993 to 1996. He received a degree in English from the University of Kansas in 1985 and a Juris Doctor from Washburn University School of Law in 1988. Mr. Shirley serves on the Board of Directors of Window Rock Capital Holdings, Inc., and China Investment Capital Corporation. He has also served as an advisor to two U.S. Presidential campaigns first in 1996 and later in 2000.

2. Jon R. Brashear, President

Mr. Brashear is President of EIT Telecom, Inc.

Mr. Brashear began his 26 year telecom career with Stromberg-Carlson (now Nokia Siemens Networks) in 1981 following his service with the U.S. Navy. During his career with Siemens, Mr. Brashear held several positions, including management of Siemens customer care and technical support center for the U.S. from 1999 to 2001. In 2003, Mr. Brashear started and operated a successful telecom contracting business, OSG Communications, LLC, that provided consulting and installation services for telephone companies such as Verizon, CenturyTel, Inc., and Sprint. Rick took over as Director of Sales and Service for EIT Telecom,

Inc. in 2005. Since 2008, Mr. Brashear has served as the President of EIT Telecom, Inc., overseeing sales, service, and consulting activities—the position he currently holds.

Earle G. Hickey, Director

Mr. Hickey is a Director for Corbridge.

Mr. Hickey participates in the construction industry as a contractor. Mr. Hickey owns and manages commercial real estate as well as other investment portfolios. His real estate holding company is 2219746 Nova Scotia Ltd., serving as the President and Director, since 1993 to the present. He has also served as President and Director of Maritime Iron Inc. since 1996 to the present. Mr. Hickey has operated the commercial construction and renovations firm Blackberry Contracting Inc since 2000 to the present. Moreover, he has managed H & S Financial Holdings, a mortgage brokerage house, as President and director since to 2004 to the present.

Randy R. Mullins, C.P.A., Principal Financial Officer and Principal Accounting Officer

Mr. Mullins is the Principal Financial Officer and Principal Accounting Officer for Corbridge.

Mr. Mullins has experience in a wide variety of business environments. He has been Chief Operating Officer for a multi-location, integrated home health agency, Home Health Concepts. For seven years, he was employed by British Petroleum Co. (now BP plc), most recently as an expat in their Caracas, Venezuela office, acting in a finance manager capacity for Venezuela and Mexico. He has been Chief Financial Officer to health care entities Ultimate Home Healthcare and Alliance Radiology, and has performed in the capacity of independent consultant to various companies in different industries, including Service Corporation International, Gastar Exploration, and Vinland Energy. Mr. Mullins received his degree in accounting from Texas Tech University in 1975 and is also a C.P.A.

Joseph Curci, Director

Mr. Curci is a Director for Corbridge.

Mr. Curci started his career in 1987 working for Shearson Lehman Brothers (now Morgan Stanley Smith Barney) where he held various managerial positions in the operational side of the brokerage firm. He went on to work in the investment banking side of the business where he served on the board of a number of companies, including JPC Advisory Services (Principal owner), from 1997 to 2000, ProfitXchange (Principal Partner) 1997 to 1999, and director of Healthway Shopping Network 2008. Currently, Mr. Curci is a director for Window Rock Capital Holdings Inc. (2005-present), and a director of Pioneer Holdings, Inc (2004-present). He received his Bachelor of Arts in Banking & Finance from Hofstra University 1995 and earned his M.B.A. in International Business from Wagner College in 1996.

Rosalia Miray, Director

Ms. Miray is a Director for Corbridge.

Ms. Miray was appointed a Board of Directors member of the Bennett Yarger Group in February 2008. She obtained a BA in International Affairs from the American University of Paris, France in 2001 and studied international law at the University of Salzburg, Austria. From 2001 to 2003, Ms. Miray has worked as a vice president for the International Chamber of Commerce and later from 2005 to 2006 was the vice president of Urban Equities, a property management firm in New York. Since 2005 to the present, she currently works for Bennett Yarger Associates as a managing director for it management consulting and executive search division. Rosalia is fluent in English, Spanish, and French.

Industry Overview

Changes in regulation, advancing technology and rising costs are forcing the communications /IT industry to reposition, retool and rethink how it does business. The number of wireless subscribers has grown significantly from about 33.8 million in December 1995 to 270.3 million in December 2008.¹³

Telephone companies are entering the television business and cable companies are entering the phone business. Both are rapidly expanding their wireless and wireline IP networks to include VOIP, data, video and internet protocol television services as well as increasing IP based business services.

Market forces and advancing technology are also driving industry changes. As enterprises seek to take advantage of increasing IP network capacity and smaller, faster data processing equipment they are moving to relocate and reposition how corporate data, voice and video is delivered, stored and accessed.

Competition

NorthStar Communications Group, Inc. (“NorthStar”), WPCS International Incorporated (“WPCS”), and Telephone Switching International, Inc. (“Telephone Switching”) are three main competitors to EIT. These three companies are similar in nature to EIT in that they work in the same segment of the telecommunications industry. However, each has different strengths and weaknesses. NorthStar is well capitalized, but focuses on outside the plant installation of telephone equipment—which tend to be larger projects. Telephone Switching focuses more on telephone battery plant systems. EIT focuses more on actual switches. WPCS has a focus on large infrastructure systems and has a contractual relationship with Motorola to provide equipment in the wireless sector of telecommunications. Also, WPCS focuses a large part of its resources on electrical power production, which is not an EIT line of business.

NorthStar, based in Birmingham, Alabama, provides telecommunications infrastructure design and engineering, including project management, network installation, and maintenance for both cable broadband and wireless communications networks. It also supplies contract and permanent technical staff such as engineers, inspectors, project managers, switch technicians, and inspectors. NorthStar is a subsidiary of AFL Network Services of Spartanburg, South Carolina.

WPCS is based in Exton, Pennsylvania. It designs and installs broadband wireless and specialty communications systems. WPCS builds mobile wireless networks, video security systems, and other communications systems.

Telephone Switching is based in Milan, Tennessee. It offers a range of engineer, furnish, and install services and well as testing and maintenance capabilities. Telephone Switching is also a distributor of new and used telecommunications equipment.

Employees

As of the date hereof, the Company has three (3) employees who serve as officers and directors. We have fourteen (14) employees that are located primarily in the South and Midwest part of the United States. Those locations include: Texas (4), Florida (5), Missouri (2), and one each in Kansas, Indiana, and Arizona. Most of our employees have over twenty years experience with leading telecommunications companies such as Nokia Siemens Networks.

MANAGEMENT'S DISCUSSION AND ANALYSIS OR PLAN OF OPERATIONS

General

Corbridge purchased EIT Telecom, Inc. in 2006. Our financial performance for 2006 was approximately $2.2 million. Our focus in 2007 was to diversify our client base—to sell beyond our traditional base in the telecommunications sector. Our efforts to diversify our client base, in 2007, led to total revenue of $2.35 million and a gross profit of $1,132,647. In 2008, the Company acquired a Nova Scotia-based IT networking firm, CableTec Business Solutions Ltd. (hereinafter “CableTec”). We changed the name of CableTec to Travana Networks (Canada), Inc. (hereinafter “Travana Canada”). The Travana Canada transaction was executed with the goal to grow revenues through acquisition.

As a result of the acquisition in 2008 the Company did grow the gross revenue to approximately $3.574 million. However, even though we grew the top line number by approximately fifty-two percent (52%) in 2008, we did suffer on-going operating losses at Travana Canada, leading to the Company’s net profit declining to $661,901, a forty-one and one half percent (41.56%) decrease in gross profit. The Company’s management decided that the on-going month over month net operating losses at the newly acquired subsidiary, Travana Canada, could not be satisfactorily repaired (and management believed that cash flow could be better utilized in other areas of the Company) and therefore Corbridge management chose to close the Travana Canada office and cease operations in Nova Scotia completely.

Plan of Operations

Going forward over the next eighteen (18) months, the Company’s management has decided to focus on growing overall gross revenue through a series of initiatives. We will be growing revenues internally by providing better service to our current book of telecom clients and providing new products and services to them. Since our current book of business includes some of the leading companies in the telecom sector, we believe that our current client base will profit from our telecom consulting expertise and new product offerings such as 24/7 service maintenance contracts.

Also, the Company created a new subsidiary, Corbridge Communications, Inc. (“CCI”), who will provide wireless communications to highly remote areas such as parts of Alaska, Canada, and the Caribbean. The Company acquired the assets of Houston, Texas-based Starlight Investments, Inc. dba ULU Telecom, which had developed a wireless Internet service in Hoonah, Alaska. The Company believes there is a market for wireless service in hard to reach areas. The costs of technology implementation in remote areas have fallen significantly with the development of new technologies. However, because of the remote locale and spare population bases where business will be developed, it is still not cost effective for large telecommunications providers to develop these markets. But Corbridge, through CCI, can develop these markets because we can provide the infrastructure and service at a greatly reduced cost basis.

And finally, the Company will pursue appropriate acquisition candidates in either the telecom service industry or the wireless telecommunications industry.

Costs and Resources

Cost and Expenses:

Our major costs consist of: (1) payroll expenses, (2) sales-related, such as travel, expenses, (3) shipping, and (4) telecom equipment purchases. For the period from January 1, 2009, through June 30, 2009, these costs totaled $860,239.92.

A breakdown percentage-wise of the Company’s costs and expenses is outlined below:

Sources of capital:

Our main source of capital is from internal cash production through our telecommunications switch equipment sales and charges for the labor required to install the equipment. Revenue from these two sources equals $1,016,895.89 for the period January 1, 2009, through June 30, 2009.

The Company believes that its current capital resources and funding will enable it to maintain its current and planned operations through the next twelve (12) months. The Company intends to further develop its product line and expand its client base. The Company anticipates, however, that it will need to raise additional capital in order to sustain and grow its operations over the next several years.

To the extent that the Company's capital resources are insufficient to meet current or planned operating requirements, the Company will seek additional funds through equity or debt financing, collaborative or other arrangements with corporate partners, licensees or others, and from other sources, which may have the effect of diluting the holdings of existing shareholders. The Company has no current arrangements with respect to, or sources of, such additional financing and the Company does not anticipate that existing shareholders will provide any portion of the Company's future financing requirements.

No assurance can be given that additional financing will be available when needed or that such financing will be available on terms acceptable to the Company. If adequate funds are not available, the Company may be required to delay or terminate expenditures for certain of its programs that it would otherwise seek to develop and commercialize. This would have a material adverse effect on the Company.

The above could be a direct result in the unlikely event of any of the following. One, the company’s credit rating were to fall. Second, the company experiences sudden inordinate cash outflows. Lastly, the company’s internal control structure breaks down. These events are only hypothetical and are baseless given the company’s current operating position

Equity and Capital Resources

To date, we have funded our operations through short-term debt. From inception, we have borrowed the following amounts:



	Note payable to 3104967 Nova Scotia Limited with interest at 15% and no collateral. Due November 7, 2007.			$426,168


	Note payable to 3104967 Nova Scotia Limited with interest at 10% and no collateral. Due November 7, 2007.			31,133


	Note payable to Earle Hickey Consulting Services, Inc. with interest at 10% and no collateral. Quarterly payments of $27,991 beginning June 30, 2007.			171,177



	Note payable to T.R. Adams Consulting Services, Inc. with interest at 10% and no collateral. Quarterly payments of $27,991 beginning June 30, 2007.			147,177

Note payable to Cable Tec with no interest, term or collateral.			83,604


	Note payable to ITN with no interest, term or collateral.			71,433

	Note payable to Earl Hickey Consulting with no interest, term or collateral.			10,265

				940,957
	Less Current Maturities			940,957
	Line of Credit—Bank of America for $100,000 and interest rate of 7.50%	57,000
	Long-Term Debt			$ -

We expect our expenses will continue to increase during the foreseeable future as a result of increased operational expenses. Consequently, we are dependent on the proceeds from future debt or equity investments to sustain our operations and implement our business plan. If we are unable to raise sufficient capital, we will be required to delay or forego some portion of our business plan, which would have a material adverse affect on our anticipated results from operations and financial condition. There is no assurance that we will be able to obtain necessary amounts of capital or that our estimates of our capital requirements will prove to be accurate. As of the date of this prospectus we did not have any commitments

from any source to provide additional capital. Even if we are able to secure outside financing, it may not be available in the amounts or the times when we require. Furthermore, such financing would likely take the form of bank loans, private placement of debt or equity securities or some combination of these. The issuance of additional equity securities would dilute the stock ownership of current investors while incurring loans, leases or debt would increase our capital requirements and possible loss of valuable assets if such obligations were not repaid in accordance with their terms.

Off-balance Sheet Arrangements

Since our inception through October 28, 2009, we have not engaged in any off-balance sheet arrangements.

DESCRIPTION OF PROPERTY

Our corporate and operational offices are located at 11811 North Freeway, Suite 500, Houston, Texas 77060-3287, where we lease office space. We maintain office space for EIT at 3971 Saint Johns Parkway, Sanford, Florida 32771-6373. We believe these spaces are currently adequate and we have no plans to move to expanded office space.

LEGAL PROCEEDINGS

The Company is involved in a lawsuit with a former President of its subsidiary, EIT, for breach of contract. The Company finds no merit to the lawsuit and intends to file all appropriate causes of action and other counterclaims and aggressively pursue its legal rights. Additionally, the Company is involved in a lawsuit with an individual who also claims breach of contract concerning a potential employment contract that never materialized. Once again, the Company finds no merit to that lawsuit, plans to countersue the individual, and intends to vigorously defend itself.

DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS

Our Board of Directors currently consists of five members. Each director holds office until his successor is duly elected by the stockholders. Executive officers serve at the pleasure of the Board of Directors. Our current directors and executive officers are:

Name	Age	Position	Year Appointed

Charles R. Shirley	47	Chief Executive Officer and Director	2005
Jon R. Brashear	46	President of EIT	2008
Randy R. Mullins	53	Principal Financial Officer and Principal Accounting Officer	2007

Earle G. Hickey	62	Director	2007
Joseph Curci	46	Director	2009

Rosalie Miray	27	Director	2008

Board Committees

Audit committee

The audit committee of our Board of Directors is responsible for reviewing and monitoring our financial statements and internal accounting procedures, recommending the selection of independent auditors by our board, evaluating the scope of the annual audit, reviewing audit results, consulting with management

and our independent auditor prior to presentation of financial statements to stockholders and, as appropriate, initiating inquiries into aspects of our internal accounting controls and financial affairs. Our audit committee consists of Mr. Randy R. Mullins, CPA, who serves as chairman, and Mr. Charles R. Shirley.

Compensation and Nominations Committees

We currently have no compensation or nominating committee or other board committee performing equivalent functions. Currently, all members of our Board of Directors participate in discussions concerning executive officer compensation and nominations to the Board of Directors. The Board of Directors consists of five (5) individuals that all have various conflicts between their own interests and the interests of the Company as a whole. None of our Directors are independent.

Code of Conduct and Ethics

Our Board of Directors has adopted a code of business conduct and ethics applicable to our directors, officers and employees, in accordance with applicable federal securities laws.

EXECUTIVE COMPENSATION

The following table sets forth the compensation of our Chief Executive Officer during the last two calendar years ended December 31, 2008 and 2007. No officers or directors received annual compensation in excess of $180,000 during the last two completed fiscal years.

Summary compensation table

Annual Compensation								Long Term Compensation
								Awards				Payout
Year		Salary		Bonus($)		Other Annual Compensation($)		Restricted Stock Award(s)		Securities Underlying Options (#)		LTIP Payout ($)		All Other Compensation

	2008		$171,000		0.00		0.00		$150,000		0.00		0.00		0.00
	2007		$161,000		0.00		0.00		$25,000		0.00		0.00		0.00

Beginning November 1, 2008, the Company changed the method used to calculate the compensation of the Chief Executive Officer. The Company lowered the payout of the base salary significantly, from $171,000 a year to $91,333 a year, a forty-seven percent (46.58%) decrease in base salary for the Chief Executive Officer. But the Company increased performance-based and long term compensation packages for the Chief Executive Officer to encourage management to place more emphasis on long term goals and developing shareholder value. Under the structure from 2001 to 2007, the Chief Executive Officer received his monthly base salary whether the Company was operating with a net positive monthly cash flow or not. Going forward, the Chief Executive Officer will receive a base salary but the annual bonus will not be rewarded if the Company does not operate in the black ten (10) out of twelve (12) months of the fiscal year. In addition, the Company decided that part of the Chief Executive Officer’s compensation include a restricted stock award to encourage the Chief Executive Officer to maximize shareholder value.

In the years 2007 and 2008, the Company paid all of the officers a combination of base salary, bonus, and restricted stock awards. For the Fiscal Year 2007, the total amount of compensation, both annual and long term, was $210,000. The annual compensation paid out in 2007 equals $185,000. For the Fiscal Year 2008, the total amount of compensation, both annual and long term, was $411,000. The annual compensation paid out in 2008 equals $211,000. The Company’s officers, the Chief Executive Officer,

the President, and the Chief Financial Officer, compensation falls within the norms of comparable senior officers of companies of the same size and industry as the Company.

As our business progresses and grows, we expect to hire and begin paying salaries to other officers. We also expect to hire on more part-time and two more full-time employees and add two more people to our group of outside consultants who will be paid compensation and consulting fees.

Employment Agreements

The Company has in place employment agreements with its three senior officers and the Company’s directors. The Company has negotiated a five (5) year employment agreement with Charles R. Shirley, J.D. to act as Chief Executive Officer for a $250,000 salary, with a cash bonus per year based upon one percent (1%) of the gross revenue of the Company for the year. Moreover, Shirley will receive 500,000 restricted shares of the Company’s Class “A” common stock per quarter. The restricted common stock is subject to not only to a regulatory required six month restriction period, but the common stock shares are also subject to a long term vesting schedule.

The Company has negotiated a five (5) year employment agreement with Randy R. Mullins to be the Company’s Principal Financial Officer and Principal Accounting Officer. The Company has committed to a $43,000 yearly salary. Additionally, Mullins will receive 300,000 restricted shares of the Company’s Class “A” common stock per quarter. The restricted common stock is subject to not only to a regulatory required six month restriction period, but the shares are also subject to a long term vesting schedule over a three year period.

The Company has negotiated a two (2) year employment agreement with Jon R. Brashear to be the Company’s President of EIT Telecom, Inc. The Company has committed to a $100,000 yearly salary for Brashear with a bonus of one percent (1%) of gross revenue above forecast or a bonus of one and one half percent (1.5%) of gross profit above forecast. Additionally, Brashear will receive 100,000 restricted shares of the Company’s Class “A” common stock per quarter. The restricted common stock is subject to not only to a regulatory required six month restriction period, but the shares are also subject to a long term vesting schedule.

Stock option plan

We do not have a stock option plan and we have not issued any warrants, options or other rights to acquire our securities. However, we intend to adopt an incentive and non-statutory stock option plan in the future.

Employee Pension, Profit Sharing or other Retirement Plans

We do not have a defined benefit, pension plan, profit sharing or other retirement plan, although we may adopt one or more of such plans in the future.

Director's compensation

At present we pay our directors for attending meetings of our Board of Directors, although we expect to adopt a director compensation policy by the end of the current year. The directors are each paid twenty five thousand (25,000) restricted shares of the Company’s Class “A” common stock per quarter which is also subject to a long term vesting schedule.

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

The following tables set forth as of September 18, 2009 the ownership of our common stock by each person known by us to be the beneficial owner of more than five percent (5%) of our outstanding common stock, our directors, and our executive officers and directors as a group. To the best of our knowledge we have listed all individuals that fall within the stated parameters and the persons named have sole voting

and investment power with respect to such shares, except as otherwise noted. There is no known pending or anticipated arrangements that may cause a change in control.

			Percentage of Outstanding Class “A” Common Stock
				After Offering
Name and Address of Beneficial Owner	Shares Beneficially owned		Prior to offering	Minimum	Maximum
Charles R. Shirley⁽¹⁾		26,169,656	19.149%	19.149%	19.149%
Joseph Curci⁽²⁾		3,848,100	2.816%	2.816%	2.816%
Randy R. Mullins⁽³⁾		3,080,566	2.254%	2.254%	2.254%
Earle G. Hickey⁽⁴⁾		15,852,566	11.600%	11.600%	11.600%
Rosalia Miray⁽⁵⁾		38,570,000	28.223%	28.223%	28.223%
Jon R. Brashear⁽⁶⁾		610,000	0.446%	0.446%	0.446%
*TOTAL*		88,130,888	64.489%	64.489%	64.489%

⁽¹⁾	Charles R. Shirley 11811 North Freeway, Ste 500, Houston, Texas 77060-3287 USA

⁽²⁾	Joseph Curci 11811 North Freeway, Ste 500, Houston, Texas 77060-3287 USA

⁽³⁾	Randy R. Mullins 11811 North Freeway, Ste 500, Houston, Texas 77060-3287 USA

⁽⁴⁾	Earle G. Hickey 80 Raddall Ave, Dartmouth, Nova Scotia B3B 1T7 CANADA
⁽⁵⁾	Rosalia Miray 150 Blackfriars Road, London, England SE1 8BA UK
⁽⁶⁾	Jon R. Brashear 11811 North Freeway, Ste 500, Houston, Texas 77060-3287 USA

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

From time to time, Aidan Capital Management, LLC, a Delaware limited liability company, which is controlled by Charles R. Shirley, Corbridge’s Chief Executive Officer, lends cash to the Company to meet short-term obligations. The loans are always “no term, no collateral” loans.

DESCRIPTION OF SECURITIES

Common Stock

We are authorized to issue 400,000,000 shares of Class “A” common stock, $0.001 par value per share, of which 136,659,987 shares are issued and outstanding as of September 18, 2009. The Company’s common stock consists of “A” common stock shares and “B” common stock shares. “A” common stock shares are participatory and they have voting rights. Each vote may be done in person or by proxy. “B” common stock shares are non-participatory and they have voting rights only. “B” common stock shares vote in a ratio of 500 to 1 in relation to “A” common stock shares. We have authorized 10,000,000 shares of Class “B” shares and 800,000 shares of Class “B” shares issued and outstanding. All issued and outstanding Class “B” shares are held by the Company’s Chief Executive Officer.

The holders of shares of our Class “A” common stock do not have cumulative voting rights in the election of directors, which means that the holders of more than 50% of the outstanding shares voting for the election of directors can elect all of our directors if they so choose and, in such event, the holders of the remaining shares will not be able to elect any of our directors. At the completion of this Offering, assuming the maximum shares are sold, the officers and directors at that time will beneficially own approximately sixty-five percent (64.5%) of the outstanding shares of our Class “A” common stock. Accordingly, after completion of this Offering, our present stockholders will be in a position to control all of our affairs and elect all of our directors.

Preferred Stock

We are authorized to issue one hundred million (100,000,000) shares of preferred stock, $0.001 par value per share. We have no preferred stock issued or outstanding.

MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS

Market Information

There is no public trading market for our common stock and a regular trading market may not develop, or if developed, may not be sustained. Unless and until a trading market exists, a stockholder in all likelihood will not be able to resell his or her securities should he or she desire to do so. While we will endeavor to have our common stock listed for trading on the OTCBB, there is no assurance that we will be able to do so. We have engaged Spartan Securities Group, Inc. (“Spartan”) to be our sponsoring market maker.

The process for listing a company's shares for trading on the OTCBB requires a market maker to file a listing application with the NASD on our behalf. The application is reviewed by the NASD and may or may not be approved. The process of seeking OTCBB listing can take 60 days or more to complete and any listing is contingent on the NASD approving our application. If our application is approved, the NASD will assign us a trading symbol which will then become listed and quoted on the OTCBB. Being listed on the OTCBB will facilitate buyers and sellers to consummate purchases and sales of our stock as well as allowing the market price to adjust to reflect current valuations of our business. Spartan filed such listing application immediately following the initial filing of this Form S-1.

Penny Stock Considerations

Our common stock will be deemed to be "penny stock" as that term is generally defined in the 1934 Act to mean equity securities with a price of less than $5.00. Our shares thus will be subject to rules that impose sales practice and disclosure requirements on broker-dealers who engage in certain transactions involving a penny stock.

Under the penny stock regulations, a broker-dealer selling a penny stock to anyone other than an established customer or accredited investor must make a special suitability determination regarding the purchaser and must receive the purchaser's written consent to the transaction prior to the sale, unless the broker-dealer is otherwise exempt. Generally, an individual with a net worth in excess of $1,000,000 or annual income exceeding $100,000 individually or $300,000 together with his or her spouse is considered an accredited investor. In addition, under the penny stock regulations the broker-dealer is required to:

Deliver, prior to any transaction involving a penny stock, a disclosure schedule prepared by the SEC relating to the penny stock market, unless the broker-dealer or the transaction is otherwise exempt;

Disclose commissions payable to the broker-dealer and our registered representatives and current bid and offer quotations for the securities;

27

Send monthly statements disclosing recent price information pertaining to the penny stock held in a customer’s account, the account’s value and information regarding the limited market in penny stocks; and

Make a special written determination that the penny stock is a suitable investment for the purchaser and receive the purchaser’s written agreement to the transaction, prior to conducting any penny stock transaction in the customer’s account.

Because of these regulations, broker-dealers may encounter difficulties in their attempt to buy or sell shares of our common stock, which may affect the ability of selling stockholders or other holders to sell their shares in the secondary market and have the effect of reducing the level of trading activity in the secondary market. These additional sales practice and disclosure requirements could impede the sale of our common stock even if our common stock becomes publicly traded. In addition, the liquidity for our common stock may be decreased, with a corresponding decrease in the price of our common stock. Our shares are likely to be subject to such penny stock rules for the foreseeable future.

Common Stock Currently Outstanding

As of September 18, 2009, much of our currently outstanding shares (136,659,987) consisted of restricted common stock. Of this amount 50,125,316 shares are eligible for resale pursuant to Rule 144 of the Securities Act. We are not registering any shares for sale currently held by stockholders in this prospectus nor do we have any plan or commitment to register such shares on behalf of any such stockholder in the future.

Holders

As of October 30, 2009, we had 164 stockholders of record of our common stock.

Dividends

We have not declared any cash dividends on our common stock since our inception and do not anticipate paying any dividends in the foreseeable future. We plan to retain future earnings, if any, for use in our business. Any decisions as to future payments of dividends will depend on our earnings and financial position and such other facts, as the Board of Directors deems relevant.

Reports to Stockholders

We are not currently subject to the information and reporting requirements of the 1934 Act but will begin to file periodic reports and other information with the SEC at the conclusion of this Offering. We intend to send annual reports to our stockholders containing audited financial statements.

Transfer Agent

Island Stock Transfer, located at 100 Second Avenue South, Suite 705S, Saint Petersburg, Florida 33701-4307 is the registrar and transfer agent for our common stock.

DISCLOSURE OF COMMISSION POSITION OF INDEMNIFICATION FOR SECURITIES ACT LIABILITIES

Our By-laws, subject to the provisions of Texas Corporation Law, contain provisions which allow the corporation to indemnify any person against liabilities and other expenses incurred as the result of defending or administering any pending or anticipated legal issue in connection with service to us if it is determined that person acted in good faith and in a manner which he reasonably believed was in the best interest of the corporation. Insofar as indemnification for liabilities arising under the Securities Act

may be permitted to our directors, officers and controlling persons, we have been advised that in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.

LEGAL MATTERS

The legality of the shares offered under this registration statement is being passed upon by Nannarone & McMurdo, LLP, 501 Madison Avenue, Suite 501, New York, New York 10022-5625.

EXPERTS

Our financial statements for the fiscal years ending June 30, 2008, 2007 and 2006 included in this prospectus have been so included in reliance on the report of Van Wassehnova & Associates, 804 West Dallas Street, Suite 11, Conroe, Texas 77301-2248, independent auditors, given on that firm's authority as experts in auditing and accounting.

WHERE YOU CAN FIND MORE INFORMATION

We have filed with the SEC a registration statement on Form S-1 (File Number 21-102795) under the Securities Act regarding the shares of common stock offered hereby. This prospectus does not contain all of the information found in the registration statement, portions of which are omitted as permitted under the rules and regulations of the SEC. For further information regarding us and the securities offered by this prospectus, please refer to the registration statement, including its exhibits and schedules. Statements made in this prospectus concerning the contents of any contract, agreement or other document filed as an exhibit to the registration statement are summaries of the terms of those documents. The registration statement of which this prospectus forms a part, including its exhibits and schedules, may be inspected and copied at the public reference room maintained by the SEC at 100 F Street, N.E., Washington, D.C. 20549, on official business days during the hours of 10 a.m. to 3 p.m. You may obtain information on the operation of the public reference room by calling the SEC at 1-800-SEC-0330.

The SEC maintains a web site on the Internet at www.sec.gov. Our registration statement and other information that we file with the SEC are available at the SEC's website.

We intend to make available to our stockholders annual reports (on Form 10-K) containing our audited consolidated financial statements and make available quarterly reports (on Form 10-Q) containing our unaudited interim consolidated financial information for the first three fiscal quarters of each of our fiscal years.

If you are a stockholder, you may request a copy of these filings at no cost by contacting us at:

Corbridge Group, Inc.

11811 North Freeway, Suite 500

Houston, Texas 77060-3287

(832) 225-1372 (o)

(832) 201-0892 (f)

http://www.corbridgegroup.com

http://www.eittelecom.com

Financial statements

CORBRIDGE GROUP, INC.

Index to financial statements

	Page
AUDITED
Report of Independent Registered Public Accounting Firm	31
Balance Sheet as of March 31, 2009 (unaudited),audited 2008 and audited 2007	31
Statement of Operations for the periods ended March 31, 2009 (unaudited), audited June 30, 2008 and audited June 30, 2007	32
StStatement of Stockholders’ Equity for the periods ended March 31, 2009 (unaudited), audited June 30, 2008 and audited June 30, 2007	32
Statement of Cash Flows for the periods ended March 31, 2009 (unaudited), audited June 30, 2008 and audited June 30, 2007	33
Notes to Financial Statements	33

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Board of Directors

Travana Networks Incorporated

Spring, TX

FINANCIAL STATEMENTS

9 Months Ended March 31, 2009 Unaudited

FY 2007 and 2008 AUDITED

CORBRIDGE GROUP, INC. AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEET
FOR THE PERIODS ENDED
			Audited	Audited	Unaudited
June 30, 2007		June 30, 2008	March 31, 2009
Assets
	Current Assets
		Cash	$17,553	$63,106	$18,525
		Accounts Receivable	275,920	275,730	241,281
		Inventory	56,197	58,879	36,364
		Prepaid Expenses	6,840	47,024	355,288
		Other Current Assets		10,972	3,089
					0
	Total Current Assets		$356,510	$455,711	$654,546

	Other Assets
		Other Assets		$ -
		Goodwill	$500,840	400,840	325,840
		Note Receivable	125,000	125,000	125,000
					0
	Total Other Assets		$625,840	$525,840	$450,840

	Property, Plant and Equipment Net		$13,291	$41,363	$7,171

Total Assets			$995,641	$1,022,914	$1,112,558

Liabilities
	Current Liabilities
		Accounts Payable and Accrued Liabilities	$484,811	$424,567	$283,330
		Line of credit	94,315	62,267	52,175
		Current Portion Long-term Debt and Capital Leases	-	940,957	775,655
		State taxes payable	61,762	113,578	118,605
		Stock subscriptions payable	22,750	8,236	7,750
		Interest payable	12,788	162,577	207,492

	Total Current Liabilities		$676,426	$1,712,181	$1,445,008

	Long Term Debt and Leases Payable		$1,146,163	$ -

Total Liabilities			$1,822,589	$1,712,181	$1,445,008

Equity
	Common Stock		$88,988	$92,698	$94,636
	Preferred Stock			274,147	0
	Additional Paid-in-capital		1,029,251	3,156,588	3,767,984
	Retained Earnings		-1,945,187	-4,212,699	-4,195,070
31

Total Equity			($826,948)	($689,267)	($332,450)
Total Liabilites and Equity			$995,641	$1,022,914	$1,112,558


CORBRIDGE GROUP, INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF INCOME
FOR THE PERIODS ENDED

			Audited	Audited	Unaudited
Twelve Months Ended		Twelve Months Ended	Nine Months Ended
			June 30, 2007	June 30, 2008	March 31, 2009
Revenues
	Sales Revenue		$2,350,264	$3,574,290	$495,325

Total Revenues			$2,350,264	$3,574,290	$495,325

	Cost of Goods Sold		1,217,617	2,912,389	266,865

Gross Profit			$1,132,647	$661,901	$228,460

	General and Administrative		$2,031,050	$2,125,614	$255,801
	Deprectiation and Amortization		5,003	578,313	1,502
	Interest Expense			-
	Taxes Other			-

Operating Income			($903,406)	($2,042,026)	($28,843)

Other Expenses
	Interest		$31,381	$125,486	$21,296
	Amortization of Goodwill		1,000,000	100,000	25,000

Total Other Expenses			$1,031,381	$225,486	$46,296

Net Loss			($1,934,787)	($2,267,511)	($75,139)


CORBRIDGE GROUP, INC. & SUBSIDIARIES
Consolidated Statement of Shareholders' Equity





	June 30, 2007	Changes	June 30, 2008	Changes	March 31, 2009

Retained Earnings	$ (10,400)	$ -	$ (3,678,459)	$ -	$ (3,678,459)
Net Loss	(1,934,787)	(2,267,511)		(516,610)	(516,610)

Total Retained Earnings (Deficit)	(1,945,187)	(2,267,511)	(3,678,459)	(516,610)	(4,195,069)

Common Stock	88,988	3,710	92,698	1,938	94,636

Preferred Stock	-	274,147	-		-

Additional Paid in Capital	1,029,251	2,127,337	3,156,588	611,395	3,767,983

Total Shareholders' Equity	$ (826,948)	$ 137,683	$ (429,173)	$ 96,723	$ (332,449)



CORBRIDGE GROUP, INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF CASH FLOWS
For the
	Audited		Audited		Unaudited
Twelve Months Ended		Twelve Months Ended		Nine Months Ended
	June 30, 2007		June 30, 2008		March 31, 2009

Operating Activities:
Net Income	($1,934,787)		($2,267,511)		($516,610)
Adjustments to reconcile net loss to net cash
provided by operating activities:
Depreciation	5,003		578,313		1,502
Amortiztion	1,000,000		162,113		75,000
Compensation Paid by Issuance of Stock					241204
Changes in operating assets and liabilities:
(Increase) decrease in accounts receivable	72671		190		34449.48
(Increase) decrease in prepaid expenses	-4,355		-51,156		-334,790
(Increase) decrease in inventory	31,064		-2,682		55,790
(Increase) decrease in other current assets	32543
Increase (decrease) in accounts payables and accrued liabilities	534,398		75,031		215,040
Increase (decrease) in taxes payable	28,280		51,816		5,027

Net cash used by operating activities	($235,183)		($1,453,887)		($223,388)

Cash Flows from Investing Activities
Goodwill investment in subsidiary	-817461
Investment in note receivable	-126945
Acquisition of property and equipment	($652)		($668,499)		$1,932
Proceeds from debt	114,815		-32,048
Other	-
					1931.583813
Net cash used in investing activities	($830,243)		($700,547)

Financing Activities:
33
Proceeds from issuance of common stock	$1,087,839		$2,131,047		$372,129
Proceeds from issuance of preferred stock			274,147
Proceeds from long term debt	-
Payments on long term debt	-		-1,146,163		-175,394
Net cash provided by financing activities	$1,087,839		$1,259,031		$196,735

Net increase (Decrease) in cash and cash equivalents	22,413		-895,403		-24,721

Cash and cash equivalents - beginning of period	-4,860		17,553		43,246

Cash and cash equivalents - end of period	$17,553		($877,851)		$18,525

TRAVANA NETWORKS, INC. AND SUBSIDIARIES

Notes to the Financial Statements

June 30, 2008

Note 1 - Organization and Business

Travana Networks, Inc (the Company), a Texas corporation, is a privately owned telephone equipment sales and installation company with its principal offices in Spring, Texas, with a subsidiary office in Sanford, Florida. The core business of the Company is communications/IT infrastructure company that provides telecommunications services to both the regulated and unregulated Telephone and Cable companies as well as managed IP networks including VOIP, web hosting, data storage, co-location and security services to protect mission critical applications and data for enterprises and government throughout North America. The Company's success is based upon offering a unique blend of cost effective communications/IT products, services and solutions deliverable anywhere in North America.

Note 2 - Summary of Significant Accounting Policies

Cash and Cash Equivalents

Cash and cash equivalents include money market accounts and highly liquid investments with an original maturity of three months or less.

Concentration of Credit Risk

The Company maintains its cash in bank deposit accounts, which at times may exceed federally insured limits. The Company has not experienced any losses in such accounts and management believes that it is not exposed to any significant credit risk for cash.

Principles of Consolidation

The accompanying consolidated financial statements present the consolidated balance sheet, consolidated statement of income and consolidated statement of cash flows of Travana Networks, Inc. and its subsidiaries. All significant intercompany transactions and balances have been eliminated.

Inventory

Inventory consists of telephone switching and networking equipment. It is valued at the lower of cost or market value at June 30, 2008.

Revenue Recognition

Revenues consist of sales and installation of Telephone Company switching and networking equipment. The Company records sales upon delivery of the product and acceptance by the customer.

Advertising

The Company's policy is to expense advertising costs as incurred and amounted to $1,079 for 2008.

Property, Plant and Equipment

Property, plant and equipment are depreciated over their expected useful lives using the straight-line method. Maintenance and repairs that do not extend the life of assets are expensed as incurred. Expenditures which improve or extend the life of assets are capitalized. Property, plant and equipment consist of the following:

Computer equipment $219,361

Office furniture and equipment 59,456

Software & licenses 127,965

Development costs 36,176

Contracts 59,250

Tools 28,796

Other 26,427

580,171

Less-Accumulated depreciation (538,808)

Property, plant and equipment, net $41,363

Estimates

The preparation of financial statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect the reported amounts and assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

Accounts Receivable

Accounts receivable are stated at the amount the Company expects to collect from balances outstanding at year-end. Based on the Company's assessment of the credit history with customers having outstanding balances and current relationships with them, it has concluded that realization losses on balances outstanding at year-end will be immaterial.

Income Taxes

The Company recognizes deferred income tax assets and liabilities for the expected future tax consequences of events that have been recognized differently for financial reporting and tax reporting purposes. Under this method, deferred income tax assets and liabilities are determined based on the difference between the financial statement carrying amounts and tax bases of assets and liabilities using enacted rates and laws in effect in the years in which the differences are expected to reverse. Deferred income tax assets are evaluated for realization based on a more-likely-than-not criteria in determining if a valuation allowance should be provided. At June 30, 2008, no deferred income tax assets or liabilities have been recorded.

Note 3 - Subsidiaries

The following parent/subsidiary relationship exists:

Travana Networks, Inc.

EIT, Inc.

Pedernales River Capital Holdings, Inc. Travana Networks (Canada), Inc. (55%)

EIT, Inc.

100% of EIT, Inc was acquired on July 1, 2006. The acquisition cost was $837,461 and the book value of EIT, Inc. at that time was negative $663,379. This resulted in goodwill of $1,500,840. During the years ended June 30, 2007 and June 30, 2008, $1,000,000 and $100,000 respectively was amortized as impairment losses.

Pedernales River Capital Holdings, Inc.

Travana Networks Inc created a Colorado subsidiary called Pedernales River Capital Holdings, Inc. (hereinafter “Pedernales”) on October 16, 2007. Pedernales is acting as a holding company for certain financial instruments purchased by Travana in 2007 and 2008.

Travana Networks (Canada), Inc.

Travana Networks, Inc. acquired a Nova Scotia company called Travana Networks (Canada), Inc. on July 1, 2007. Travana Networks (Canada), Inc. was in the information networking business essentially in the provinces of Nova Scotia, Prince Edward Island and New Brunswick, Canada.

Note 4 - Commitments and Contingencies

Operating Leases

The Company leases office space in its various locations which are accounted for as operating leases. Rent expense amounted to $12,263 for the year ended June 30, 2008. Year ending December 31,

2009 $49,121

Total $49,121

Claims

The Company is periodically involved in various claims and other actions arising in the ordinary course of business. Management is not aware of any asserted or unasserted claims that will have a material adverse effect on the financial position or results of operations of the Company.

Going Concern

As indicated in the accompanying financial statements, the Company showed a net loss of $2,267,511 during the year ended June 30, 2008. As of that date, the Company's current liabilities exceeded its current assets by $1,256,468 and its total liabilities exceeded its total assets by $689,265. Those factors create an uncertainty about the Company's ability to continue as a going concern. Management is developing a plan to reduce its liabilities through obtaining additional capital. The ability of the Company to continue as a going concern is dependent on acquiring this additional capital. The financial statements do not include any adjustments that might be necessary if the Company is unable to continue as a going concern.

Note 5 - Retirement Plan

Beginning in January 2006, the Company established a Simple IRA plan to replace the existing 401(k) plan. In order to participate, an employee must have had to have completed one month of service. The Company matched up to 3% of an employee's salary up to the maximum amount allowed by law and could make an additional contribution for the plan year. The Company cost for 2008 was $39,749.

Note 6 - Stock

Travana Networks, Inc. has authorized 400,000,000 shares of common stock with a par value of $0.001. As of June 30, 2008, 92,406,875 shares are outstanding.

Travana Networks, Inc. has issued 4,790 Class A Preference Shares with a par value of $100 to several individuals as part of the purchase of Travana Networks (Canada), Inc. During the year ended June 30, 2008, the Preference Shares were issued in Travana Networks (Canada), Inc. subsidiary, not in the Texas parent corporation.

Note 8 - Line of Credit

The Company maintains a line of credit with Bank of America for $100,000. It is collateralized by accounts receivables and bears an interest rate of 7.50%.

Note 9 - Subsequent Event

On July 1, 2008, the management and directors of the Company decided to: (1) cease operations of the Travana Networks (Canada), Inc. subsidiary, (2) divest itself of the subsidiary, and (3) terminate the Nova

Scotia company. The Company took this action in light of the subsidiary's inability to maintain positive cash flows. The Company determined that it would maintain capital for the benefit of positive cash flow operations in EIT, Inc.

Until 90 days after the date when the securities are sold, all dealers effecting transactions in the shares, whether or not participating in the distribution, may be required to deliver a prospectus. This is in addition to the obligation of dealers to deliver a prospectus when acting as underwriters to their unsold allotments or subscriptions.

	10,000,000 Shares

	Corbridge Group, Inc.

	Common Stock

PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

ITEM 24. INDEMNIFICATION OF DIRECTORS AND OFFICERS

The Registrant is a Texas corporation and the provisions of the Texas General Corporation Law will be applicable to the indemnification the Registrant offers to its officers, directors and agents. In its Articles of Incorporation, as amended, the Registrant generally agrees to indemnify each person who is a director or officer of the Registrant, or serves at the request of a director or officer as a director, officer, employee or agent of another company, in accordance with the Registrant’s By-laws, to the fullest extent permissible by the Texas General Corporation Law or other applicable laws. In its By-laws the Registrant indicates that, in connection with any such indemnification, it is within the discretion of the Board of Directors whether to advance any funds in advance of disposition of any action, suit or proceeding.

Under the Articles of Incorporation, the By-laws, and the Texas General Corporation Law, no director of the Registrant will be personally liable to the Registrant or its stockholders for monetary damages, or expenses in defense of an action, for breach of fiduciary duty as a director or by reason of the fact that he is or was a director, officer, employee or agent of the Registrant, or serving in such capacity for another entity at the request of the Registrant, except for liability (i) for any breach of the director’s duty of loyalty to the Registrant or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, or (iii) for any transaction from which the director derived an improper personal benefit. The Registrant has the power to purchase and maintain insurance on behalf of any persons potentially eligible for indemnification. The rights to indemnification are also applicable to those persons entitled to such rights by virtue of the Registrant’s consummation of a business combination, including such consummations wherein the Registrant is merged into or reorganized as a new entity.

The foregoing description of available indemnification is a summary only, and is qualified in its entirety by the complete terms and provisions of the Texas General Corporation Law and also the Registrant’s Articles of Incorporation and By-laws, filed herewith as exhibits.

ITEM 25. EXPENSES OF ISSUANCE AND DISTRIBUTION

The following are our expenses related to our initial public offering:


		$
Securities and Exchange Commission Registration Fee		$ 83.70
Legal Fees		$30,000.00
Accounting Fees		$12,000.00
Printing and Engraving		$ 0.00
Blue Sky Qualification Fees and Expenses		$ 1,000.00
Transfer Agent Fee		$ 500.00
Miscellaneous		$ 0.00

TOTAL		$43,583.70

* Estimated

ITEM 26. EXHIBITS

26.1 ⁽¹⁾

Articles of Incorporation

26.2 ⁽²⁾

By-laws

26.3 ⁽³⁾

Opinion of Nannarone & McMurdo, LLP

26.4 ⁽⁴⁾

Consent of VanWassehnova & Associates, CPAs, Independent Registered Public Accounting Firm

26.5⁽⁵⁾

Consent of Nannarone & McMurdo, LLP (included in Exhibit 26.3)

⁽¹⁾	March 11, 2005
⁽²⁾	March 30, 2006
⁽³⁾	Includes Consent of Nannarone & McMurdo, LLP
⁽⁴⁾	October 28, 2009
⁽⁵⁾	See Exhibit 26.3
⁽⁶⁾

ITEM 28. UNDERTAKINGS

UNDERTAKINGS

The Registrant undertakes:

1. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

The Registrant is registering securities under Rule 415 of the Securities Act and hereby undertakes:

1. To file, during any period in which it offers or sells securities, a post-effective amendment to this registration statement to:

(i)

Include any prospectus required by Section 10(a)(3) of the Securities Act;

the forgoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation From the low or high end of the estimated maximum offering range may be reflected in the form of prospects filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in the volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.

(ii)

Reflect in the prospectus any facts or events which, individually or together, represent a fundamental change in the information in the registration statement; and notwithstanding

(iii)

Include any additional or changed material information on the plan of distribution.

2. That, for the purposes of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

3. To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the Offering.

4. The undersigned Registrant hereby undertakes that:

A. For determining liability of the undersigned small business issuer under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned small business issuer undertakes that in a primary offering of securities of the undersigned small business issuer pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned small business issuer will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

Any preliminary prospectus or prospectus of the undersigned small business issuer relating to the Offering required to be filed pursuant to Rule 424;

ii.

Any free writing prospectus relating to the Offering prepared by or on behalf of the undersigned small business issuer or used or referred to by the undersigned small business issuer;

iii.

The portion of any other free writing prospectus relating to the Offering containing material information about the undersigned small business issuer or its securities provided by or on behalf of the undersigned small business issuer; and

iv.

Any other communication that is an offer in the Offering made by the undersigned small business issuer to the purchaser.

B. That for the purpose of determining liability under the Securities Act to any purchaser:

Since the small business issuer is subject to Rule 430C:

Each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.

5. Request for Acceleration of Effective Date. If the small business issuer (Registrant) requests acceleration of the effective date of this registration statement under Rule 461 under the Securities Act, it shall include the following:

“Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the small business issuer pursuant to the foregoing provisions, or otherwise, the small business issuer has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.”

In the event that a claim for indemnification against such liabilities (other than the payment by the small business issuer of expenses incurred or paid by a director, officer or controlling person of the small business issuer in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the small business issuer will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

SIGNATURES

In accordance with the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements of filing on Form S-1 and authorized this amendment to the registration statement to be signed on its behalf by the undersigned, in the City of Houston, Texas, on November 12, 2009.

	CORBRIDGE GROUP, INC.

	By:	/s/ Charles R. Shirley
		Charles R. Shirley, Chief Executive Officer

In accordance with the requirements of the Securities Act of 1933, this registration statement was signed by the following persons in the capacities and on the dates stated.

/s/ Charles R. Shirley		Dated: November 12, 2009
Charles R. Shirley
Chief Executive Officer and Director

/s/ Randy R. Mullins		Dated: November 12, 2009
Randy R. Mullins
Principal Financial Officer and Principal Accounting Officer

/s/ Earle G. Hickey		Dated: November 12, 2009
Earle G. Hickey
Director

/s/ Joseph Curci		Dated: November 12, 2009
Joseph Curci
Director

EX-26.1 2 corp.htm

EX-26.2 3 bylaws.htm

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BY LAWS

MESA RESORT DEVELOPMENT CORPORATION

A TEXAS CORPORATION

Page 2

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ARTICLE I

IDENTIFICATION …………………………………………………………………………… 5

Section 1.01 NAME……………………………………………………… …………… 5

Section 1.02 DESIGNATED OFFICE AND LOCATION……………… …………… 5

Section 1.03 REGISTERED OFFICE…………………………………… …………… 5

Section 1.04 FISCAL YEAR………………………………………………………….. 5

ARTICLE II

SHAREHOLDERS ……………………………………………………………... …………… 5

Section 2.01 PLACE OF MEETINGS…………………………………........................ 5

Section 2.02 ANNUAL MEETING……………………………………....................... 5

Section 2.03 SPECIAL MEETINGS………………………………………………….. 5

Section 2.04 NOTICE OF MEETINGS……………………………………………….. 5

Section 2.05 WAIVER OF NOTICE………………………………………………….. 6

Section 2.06 CLOSING OF TRANSFER BOOKS OR FIXING OF

RECORD DATE…………………………………………… …………… 6

Section 2.07 SHAREHOLDER LIST…………………………………………………. 6

Section 2.08 QUORUM OF SHAREHOLDERS AND VOTING REQUIREMENTS. 6

Section 2.09 VOTING OF SHARES…………………………………………………. 7

Section 2.10 PROXIES……………………………………………………………….. 7

Section 2.11 VOTING OF CERTAIN SHARES AND ACCEPTANCE OF VOTES.. 7

Section 2.12 ADJOURNMENTS……………………………………………………... 7

Section 2.13 ACTION WITHOUT A MEETING……………………………………. 8

Section 2.14 SHAREHOLDERS RIGHTS TO INSPECT CORPORATE RECORDS. 8

Section 2.15 VOTING FOR DIRECTORS…………………………………………… 8

Section 2.16 DISSENTERS RIGHTS………………………………………………… 8

ARTICLE III

THE BOARD OF DIRECTORS……………………………………………………………… 9

Section 3.01 EXERCISE OF CORPORATE POWER....…………..…………...…..... 9

Section 3.02 NUMBER AND QUALIFIACTIONS………………………………….. 9

Section 3.03 TERM…………………………………………………………………… 9

Section 3.04 ELECTIONS…………………………………………………………….. 9

Section 3.05 VACANCIES……………………………………………………………. 9

Section 3.06 RESIGNATION…………………………………………………………. 9

Section 3.07 PLACE OF MEETINGS………………………………………………… 9

Section 3.08 ANNUAL MEETINGS…………………………………………………. 9

Section 3.09 SPECIAL MEETINGS………………………………………………….. 10

Section 3.10 MEETINGS BY TELEPHONE CONFERENCE CALL……………….. 10

Section 3.11 NOTICE…………………………………………………………………. 10

Section 3.12 QUORUM & MANNER OF ACTING…………………………………. 10

Section 3.13 DIRECTOR ACTION WITHOUT A MEETING………………………. 10

Section 3.14 REMOVAL OF DIRECTORS………………………………………….. 11

Section 3:15 LOANS TO EMPLOYEES …………………………………………….. 11

Section 3.16 FEES AND COMPENSATION………………………………………… 11

Section 3.17 PRESUMPTION OF ASSENT………………………………………….. 11

Section 3.18 DIRECTOR COMMITTEES……………………………………………. 11

Section 3.19 CHAIRMAN…………………………………………………………….. 12

Section 3.20 RELATED PARTY TRANSACTIONS…………………………………. 12

Section 3:31 CONFLICTS OF INTEREST …………………………………………… 12

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ARTICLE IV

OFFICERS……………………………………………………………………………………… 13

Section 4.01 OFFICERS………………………………………………………………. 13

Section 4.02 APPOINTMENT AND TERM OF OFFICE……………………………. 13

Section 4.03 REMOVAL AND VACANCIES………………………………………..

Section 4.04 CHIEF EXECUTIVE OFFICER………………………………………… 13

Section 4.05 THE PRESIDENT……………………………………………………….. 13

Section 4.06 THE VICE PRESIDENT………………………………………………… 14

Section 4.07 THE SECRETARY………………………………………………………. 14

Section 4.08 THE TREASURER………………………………………………………. 14

Section 4.09 ASSISTANT SECRETARIES AND ASSISTANT TREASURERS……. 15

Section 4.10 SALARIES………………………………………………………………. 15

Section 4.11 TRANSFER OF AUTHORITY………………………………………….. 15

Section 4.12 RESIGNATION………………………………………………………….. 15

Section 4.13 SURETIES AND BONDS……………………………………………….. 15

ARTICLE V

LIABILITY AND INDEMNIFICATION…………………………………………………….. 15

Section 5.01 LIABILITY OF DIRECTORS…………………………………………... 16

Section 5:02 INDEMNIFICATION OF DIRECTORS………………………………... 16

Section 5:03 ADVANCE EXPENSES FOR DIRECTORS…………………………… 16

Section 5:03 INDEMNIFICATION OF OFFICERS, AGENTS, AND EMPLOYEES

WHO ARE NOT DIRECTORS………………………………………….. 16

ARTIVLE VI

SHARES, CERTIFICATE OF SHARES AND THEIR TRANSFER………………………. 16

Section 6:01 CONSIDERATION FOR SHARES……………………………………… 16

Section 6:02 PAYMENT FOR SHARES………………………………………………. 16

Section 6:03 CERTIFICATES REPRESENTING SHARES…………………………... 17

Section 6:04 LEGEND AS TO CLASS OR SERIES…………………………………... 17

Section 6:05 TRANSFER RECORDS………………………………………………….. 17

Section 6:06 TRANFER OF STOCK…………………………………………………... 18

Section 6:07 LOST, STOLEN, OR DESTROYED CERTIFICATES…………………. 18

Section 6:08 HOLDER…………………………………………………………………. 18

Section 6:09 SHARES WITHOUT CERTIFICATES…………………………………. 18

Section 6:10 RESTRICTIOINS ON TRANSFER OF SHARES PERMITTED……….. 18

Section 6:11 ACQUISITION OF SHARES……………………………………………. 19

Section 6:12 LEGEND REGARDING SHAREHOLDER AGREEMENT…………….. 19

ARTICLE VII

DISTRIBUTIONS……………………………………………………………………………….. 19

Section 7:01 DISTRIBUTIONS………………………………………………………… 19

ARTICLE VIII

CORPORATE SEAL……………………………………………………………………………. 19

Section 8:01 SEAL……………………………………………………………………… 19

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ARTICLE IX

AMENDMENTS………………………………………………………………………………… 19

Section 9:01 AMENDMENTS…………………………………………………………. 19

Section 9:02 BY-LAW PROVISIONS ADDITIONAL AND SUPPLEMENTAL

TO PROVISIONS OF LAW……………………………………………… 19

Section 9:03 BY LAW PROVISIONS CONTRARY TO OR INCONSISTENT WITH

PROVISIONS OF LAW…………………………………………………. 19

ARTICLE X

BOOKS AND RECORDS……………………………………………………………………… 20

Section 10:01 BOOKS AND RECORDS……………………………………………….. 20

Section 10:02 ……………………………………………………………………………. 20

ARTICLE XI

VOTING TRUST AGREEMENTS……………………………………………………………. 20

Section 11:01 VOTING TRUST AGREEMENTS………………………………………

2016

ARTICLE XII

SPECIAL CORPORATE ACTS………………………………………………………………. 20

Section 12:01 NEGOTIABLE INSTRUMENTS, DEEDS AND CONTRACTS………. 20

Section 12:02 SHARES OF OTHER CORPORATIONS……………………………….. 20

Section 12:03 DEPOSITS………………………………………………………………... 21

Section 12:04 WAIVER OF NOTICE…………………………………………………… 21

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BY-LAWS

MESA RESORT DEVELOPMENT CORPORATION

ARTICLE I

IDENTIFICATION

Section 1.01 NAME.

The name of the corporation is MESA

RESORT DEVELOPMENT CORPORATION.

Section 1.02 DESIGNATED OFFICE AND LOCATION. The

designated office of the Corporation is 3226 West Benders Landing

Blvd, Spring, Texas 77386-1890 USA. The Corporation may have such

other offices, either within or without the State of Texas, as the

Board of Directors may designate or as the business of the

Corporation may require from time to time.

Section 1.03 REGISTERED OFFICE. The registered office of

the Corporation shall be located within the State of Texas and may

be, but need not be, identical with the designated office. The

address of the registered office may be changed from time to time.

Section 1.04 FISCAL YEAR. The fiscal year end of the

corporation shall be the end of the calendar year December 31

as set by the Board of Directors.

ARTICLE II

SHAREHOLDERS

Section 2.01 PLACE OF MEETINGS.

All meetings of the

Shareholders, annual or special, however called, shall be held at

the designated office of the Corporation unless the President or

Board of Directors designates another place. The President or the

Board of Directors may designate any place for any meeting, either

within or without the state of the designated office. .

Section 2.02 ANNUAL MEETING.

The annual meeting of the

Shareholders shall be held on the last Friday in June of each year,

if this day is not a holiday, and if a holiday, then on the first

following day that is not a legal holiday or at such other time on

such other day within such month as shall be fixed by the Board of

Directors for the purpose of electing Directors and for the

transaction of such other business as may come before the meeting.

Failure to hold the annual meeting at the designated time shall not

work a forfeiture or dissolution of the Corporation or invalidate

corporate action.

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Section 2.03 SPECIAL MEETINGS. Special meetings of the

Shareholders for any purpose or purposes may be called by the

President, the Board of Directors, or by the president at the

request of Shareholders holding not less than one-tenth of all

outstanding votes of the Corporation entitled to be cast at the

meeting on any issue.

Section 2.04 NOTICE OF MEETINGS. When required, written

notice stating the place, day, and hour of the meeting and, in case

of special meeting, the purpose or purposes for which the meeting

is called, shall be delivered not less than three (3) nor more than

fifty (50) days before the date of the meeting, either personally,

by mail, receipted express mail or confirmed facsimile, by or at

the direction of the President, or the Board of Directors to each

registered holder of record entitled to vote at such meeting. If

mailed, such notice shall be deemed to be effective at the earlier

of (1) three (3) days after deposit in the United Sates mail, if

mailed postpaid and correctly address to the address shown in the

corporation’s current record of Shareholders, (2) on the date shown

on the return receipt if sent by registered or certified or express

mail or confirmed facsimile.

Section 2.05 WAIVER OF NOTICE. Any Shareholder may waive

notice of any meeting of Shareholders, (however called or noticed)

by signing a written waiver of notice of consent to the holding of

such meeting, or an approval of the minutes thereof. Attendance at

a meeting, in person or by proxy, shall constitute waiver of all

defects of call, notice or consideration of a particular matter

regardless of whether a waiver, consent or approval is signed or

any objections are made unless the Shareholder at the beginning of

the meeting objects to the holding of the meeting or objects to

considering the matter when it is presented. All such waivers,

consents or approvals shall be made a part of the minutes of the

meeting.

Section 2.06 CLOSING OF TRANSFER BOOKS OR FIXING OF RECORD

DATE. For the purpose of determining Shareholders entitled to

notice of or to vote at any meeting of Shareholders or any

adjournment thereof, or Shareholders entitled to receive payment of

any dividend, or in order to make a determination of Shareholders

for any purpose, the Board of Directors of the Corporation may

provide that the stock transfer books shall be closed for a stated

period of at least three (3) but not to exceed, in any case fifty

(50) days.

Section 2.07 SHAREHOLDER LIST. A shareholder list must be

arranged by voting group and within each voting group by class or

series of shares. The Shareholder list must be available for

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inspection by any Shareholder, beginning two business days after

notice of the meeting is given for which the list was prepared and

continuing through the meeting. Failure to comply with the

requirements of this section shall not affect the validity of any

action taken at such meeting. The list shall be available at the

corporation’s designated office or at a place identified in the

meeting notice in the city where the meeting is to be held. A

Shareholder, his agent, or attorney is entitled on written demand

to inspect and, subject to the requirements of #2.14 of Article II,

to copy the list during regular business hours and at his expense,

during the period it is available for inspection, the corporation

shall maintain the Shareholder list in written form or in another

form capable of conversion into written form within a reasonable

time.

Section 2.08 QUORUM OF SHAREHOLDERS AND VOTING REQUIREMENTS.

A majority of the shares entitled to vote, represented in person or

by proxy, shall constitute a quorum at a meeting of Shareholders.

If a quorum is present, except for election of Directors which

shall be by plurality, the affirmative vote of the majority of the

shares represented at the meeting and entitled to vote on the

subject shall be the act of the Shareholders, unless the vote of a

greater number or voting by voting groups is required by the laws

of this state or the Articles of Incorporation or these By-Laws.

The Shareholders present at a duly called or held meeting at which

a quorum is present may continue to do business until adjournment.

Section 2.09 VOTING OF SHARES. Each outstanding share

entitled to vote shall be entitled to one vote upon each matter

submitted to a vote at a meeting of Shareholders, except to the

extent that the voting rights of the shares of any voting group or

groups are limited or denied by the Articles of Incorporation or

state law.

2.09.1

The Shareholders, but only if specifically

authorized to do so by the Articles of

Incorporation, may adopt, amend, or delete a

By-law which fixes a “supermajority” quorum or

“supermajority” voting requirement.

2.09.2

The adoption or amendment of a By-law that

adds, changes or deletes a “supermajority”

quorum or voting requirement for Shareholders

must meet the same quorum requirement and be

adopted by the same vote and voting groups

required to take action under the quorum and

voting requirement then in effect or proposed

to be adopted, whichever is greater.

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2.09.3

A By-law that fixes a supermajority quorum or

voting requirement for Shareholders may not be

adopted amended, or repealed by the Board of

Directors.

Section 2.10 PROXIES. A Shareholder may vote either in

person, or by proxy executed in writing by the Shareholder or by

his duly authorized attorney in fact. Such proxy shall be filed

with the secretary of the Corporation or other person authorized to

tabulate votes before or at the time of the meeting. No proxy

shall be valid after eleven months from the date of its execution,

unless the proxy specifically provides otherwise. Any Shareholder

giving a written consent or his transferee or personal

representative, or their respective proxies, may revoke the same

prior to the time that written consents of the number of shares

required to authorize the proposed action have been filed with the

Secretary of the Corporation, but may not do so thereafter.

Section 2.11. VOTING OF CERTAIN SHARES AND ACCEPTANCE OF

VOTES. Shares standing in the name of another corporation may be

voted by such officer, agent or proxy as the By-Laws of such

corporation may prescribe or in the absence of such proxies, as the

Board of Directors of such other corporation may determine.

Section 2.12 ADJOURNMENTS. Any Shareholders’ meeting,

whether or not a quorum is present, may be adjourned from time to

time by the vote of a majority of the shares, the holders of which

are either present in person or represented by proxy thereat, but,

in the absence of a quorum no other business may be transacted at

such meeting. When a meeting is adjourned for thirty days or more,

notice of the adjourned meeting shall be given as in the case of an

original special meeting. Save as aforesaid, it shall not be

necessary to give any notice of the time and place of the adjourned

meeting or of the business to be transacted other than by

announcement at the meeting at which such adjournment is taken.

Section 2.13 ACTION WITHOUT A MEETING. Any action which may

be taken at any annual or special meeting of Shareholders may be

taken without a meeting and without prior notice, if one or more

consents in writing, setting forth the action so taken, shall be

signed by the holders of outstanding shares having not less than

the minimum number of votes that would be necessary to authorize or

take the action at a meeting which all shares entitled to vote

thereon were present and voted. Unless the written consents of all

Shareholders entitled to vote have been obtained, notice of any

Shareholder approval without a meeting shall be given at least ten

days before the consummation of the authorized by the approval to

those Shareholders as required by the Texas Business Corporation

Act. Action taken under this section has the same effect as action

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taken at a meeting of Shareholders and may be so described in any

document.

Section 2.14 SHAREHOLDER’S RIGHTS TO INSPECT CORPORATE

RECORDS.

(a) Inspection Rights of Records Required at Designated

Office. If a Shareholder or Director shall give the

corporation written notice of his demand at least one

business day before the date on which he wishes to

inspect and copy, a Shareholder (or his agent or

attorney) has the right to inspect and copy, during

regular business hours any of the following records, all

of which the corporation is required to keep at its

designated office:

Its articles or restated Articles of Incorporation and

all amendments to them currently in effect; its By-Laws

or restated By-Laws and all amendments to them currently

in effect; resolutions adopted by its Board of Directors

creating one or more classes or series of shares, and

fixing their relative rights, preferences, and

limitations, if shares issued pursuant to those

resolutions are outstanding; the minutes of all

Shareholders’ meetings, and records of all action taken

by Shareholders without a meeting, for the past three

years; written communications to Shareholders generally

within the past three years, including the financial

statement furnished for the past three years to the

Shareholders; a list of the names and business addresses

of its current Directors and officers; its most recent

annual report to the Secretary of State; and other

records as provided by State law.

(b) Copy Costs.

The right to copy records includes, if

reasonable, the right to receive copies made by

photographic, xerographic, or other means. The

corporation may impose a reasonable charge, covering the

costs of labor and material, for copies of any documents

provided to the Shareholder. Cost of copies shall not

exceed $.10 per page.

Section 2.15. VOTING FOR DIRECTORS. Unless otherwise

provided in the Articles of Incorporation, Directors are elected by

a plurality of the votes cast by the shares entitled to vote in the

election at a meeting at which a quorum is present.

Section 2.16. DISSENTERS RITGHTS. Each Shareholder shall

have the right to dissent from any act or proceeding and obtain

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payment for his shares when so authorized by the Texas Business

Corporation Act, Articles of Incorporation, these By-Laws, or in a

resolution of the Board of Directors.

ARTICLE III

THE BOARD OF DIRECTORS

Section 3.01 EXERCISE OF CORPORATE POWER. The business and

affairs of the Corporation shall be managed by the Board of

Directors. The Board of Directors shall be responsible for the

control and management of the affairs, property and interests of

the Corporation, and may exercise all powers of the Corporation,

except as are in the Articles of Incorporation or by statute

expressly conferred upon or reserved to the Shareholders.

Section 3.02 NUMBER AND QUALIFICATIONS. The Corporation

shall be managed by a Board of not less than two Directors, nor

more than seven Directors. The number of directors may be changed

from time to time by amendment of this section. Directors must be

holders of at least one share of the corporation.

Section 3.03 TERM. The term of each director shall begin

immediately on his or her election and shall continue until the

next annual meeting of the Shareholders or until removed. Each

Director shall hold office for the term for which he is elected and

until his successor shall have been elected and qualified. If his

term expires he shall continue to serve until his successor shall

have been elected and qualified or until there is a decrease in the

number of Directors.

Section 3.04 ELECTIONS. At each annual meeting the

Shareholders shall elect Directors, provided that if for any reason

said annual meeting or an adjournment thereof is not held or the

Directors are not elected thereat, then the Directors may be

elected at any special meeting of the Shareholders called and held

for that purpose.

Section 3.05 VACANCIES. A vacancy or vacancies in the Board

of Directors shall exist in case of the death, resignation or

removal of any Director, or if the authorized number of Directors

is increased, or if the Shareholders fail, at any annual or special

meeting or special meeting at which any Director is elected, to

elect the full authorized number of Directors to be voted for at

the meeting. Also, the Board of Directors may declare vacant the

office of a Director if he is found to be of unsound mind by an

order of a court of competent jurisdiction or convicted of a felony

or misdemeanor involving moral turpitude or if, within sixty (60)

days after notice of his election, he does not accept the office

either in writing or by attending a meeting of the Board of

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Directors. Any vacancy occurring in the Board of Directors may be

filled by the affirmative vote of a majority of the remaining

Directors through less than a quorum of the Board of Directors. A

director elected to fill a vacancy shall be elected for the

unexpired term of the predecessor in office and until his or her

successor is elected and qualifies.

Section 3.06 RESIGNATION. Any Director may resign at any

time by giving written notice of the Corporation through the

President or the Registered Agent. Unless otherwise specified in

such written notice, such resignation shall take effect upon

receipt thereof by the Corporation and the acceptance of such

resignation shall not be necessary to make it effective.

Section 3.07 PLACE OF MEETINGS. Meetings of the Board of

Directors, annual, regular, or special, may be held either within

or without this state.

Section 3.08. ANNUAL MEETINGS. The Board of Directors shall

meet each year immediately after the annual meeting of the

Shareholders, at the same place as the annual meeting of the

Shareholders, for the purpose of organization, election of

officers, and consideration of any other business that may properly

be brought before the meeting. No notice of any kind to either old

or new members of the Board of Directors for this annual meeting

shall be necessary other than this By-law. The Board of Directors

may provide, by resolution, the time and place for the holding of

additional regular meetings without other notice than such

resolution. If notice is given, such notice need not specify the

purpose of the meeting.

Section 3.09. SPECIAL MEETINGS. Special meetings of the

Board of Directors may be called by or at the request of the

Chairman or any two Directors. The person or persons authorized to

call special meetings of the Board of Directors may fix any place

either within or without the State of Texas, as the place for

holding any special meeting of the Board of Directors called by

them.

Section 3.10. MEETINGS BY TELEPHONE CONFERENCE CALL. Members

of the Board of Directors may participate in a meeting of the Board

of Directors or a committee of the Board of Directors by means of

conference telephone or similar communication equipment by means of

which all persons participating in the meeting can hear each other,

and participation in a meeting pursuant to this section shall

constitute presence in person at such meeting.

Section 3.11. NOTICE. Notice of any special meeting shall be

given at least two days previously thereto by written notice

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delivered personally or mailed to each Director at his residence

address, or by telegram, cable, or facsimile. If mailed, such

notice shall be deemed to be delivered three days after depositing

in the United States mail, so addressed, with postage thereon

prepaid. If notice be given by telegram, cable, or confirmed

facsimile such notice shall be deemed to be delivered when the

telegram, cable, or facsimile is sent. The meeting shall be held

at any place set forth in the notice. Any Director may waive

notice of any meeting. The attendance of a Director at a meeting

shall constitute a waiver of notice of such meeting, except where a

Director attends a meeting for the express purpose of objecting to

the transacting of any business because the meeting is not lawfully

called or convened. Neither the business to be transacted at, nor

the purpose of, any regular or special meeting of the Board of

Directors need be specified in the notice or waiver of notice of

such meeting. Notice of any adjourned meeting shall not be

required to be given.

Section 3.12. QUORUM & MANNER OF ACTING. A majority of the

number of Directors fixed by these By-Laws shall constitute a

quorum for the transaction of business at any meeting of the Board

of Directors, unless the Articles require a greater number. If

less than a majority is present, a majority of the Directors

present may adjourn the meeting from time to time without further

notice. Each Director present shall have one vote; provided that

in the event of a tie vote, Charles R. Shirley shall cast the

deciding vote. The act of the majority of the Directors present

at a meeting at which a quorum is present shall be the act of the

Board of Directors unless the act of a greater number is required

by statute, the Articles of Incorporation, or the By-Laws.

Section 3.13. DIRECTOR ACTION WITHOUT A MEETING. Unless the

articles provide otherwise, any action that may be taken at a

meeting of the Directors or of a committee, may be taken without a

meeting if a consent in writing, setting forth the action so to be

taken, shall be signed by all of the Directors or all of the

members of the committee, as the case may be with the same force

and effect as if the same had been powered by unanimous vote at a

duly called meeting of the Board of Directors. The consents shall

be filed with the records of the Corporation. Action taken by

consent is effective when the last Director signs the consent,

unless the consent specifies a different effective date. A signed

comment has the effect of a meeting vote and may be described as

such in any document.

Section 3.14. REMOVAL OF DIRECTORS. The Shareholders may

remove one or more Directors at a meeting called for that purpose

if notice has been given that a purpose of the meeting is such

removal. The removal may be with or without cause. If cumulative

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voting is not authorized, a Director may be removed only if the

number of votes cast to remove him exceeds the number of votes cast

not to remove him. Also, a Director can be removed according to a

simple majority vote of the members of the Board of Directors.

Section 3.15. LOANS TO EMPLOYEES AND DIRECTORS. The

Corporation may lend money and use its credit to assist any

employees of the Corporation or of a subsidiary, including any such

employee who is a Director of the Corporation, if the Board of

Directors decides that such loan or assistance may benefit the

Corporation. However, such loan shall require the unanimous

consent of the Directors.

Section 3.16. FEES AND COMPENSATION. Unless otherwise

provided in the articles, Directors and members of the committees

may receive such compensation, if any, for their services, and such

reimbursement for expenses, as may be fixed or determined by

resolution of the Board. Such compensation so fixed shall be

reported to the Shareholders. No such payment shall preclude any

Director from services in any other capacity and receiving

compensation therefore.

Section 3.17. PRESUMPTION OF ASSENT. A Director of the

Corporation who is present at a meeting of the Board of Directors

at which action on any corporate matter is taken shall be presumed

to have assented to the action taken unless his dissent shall be

entered in the minutes of the meeting or unless he shall file his

written dissent to such action with the person acting as the

Secretary of the meeting before the adjournment thereof or shall

forward such dissent by certified or registered mail to the

Secretary of the Corporation immediately after the adjournment of

the meeting. Such right of dissent shall not apply to a Director

who voted in favor of such action.

Section 3.18. DIRECTOR COMMITTEES. The Board of Directors

may designate an executive committee or such other committees

consisting of not less than two Directors; but the designation of

such committee or committees and the delegation thereto of

authority shall not operate to relieve the Board of Directors, or

any member thereof, of any responsibility imposed upon it or him by

law. The committee shall serve at the pleasure of the Board of

Directors.

(a) Selection of Members. The creation of committee and

appointments of members must be approved by the greater of (1) a

majority of all Directors in office when the action is taken or (2)

the number of Directors required by the Articles of Incorporation

to take such action.

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(b) Required Procedures.

The sections of this Article,

which govern meetings, action without meetings, notice and waiver

of notice, quorum and voting requirements of the Board of

Directors, apply to committees and their members.

Unless limited by the Articles of

Incorporation, each committee may exercise those aspects of the

authority of the Board of Directors which the Board of Directors

confers upon such committee in the resolution creating the

committee. Provided, however, a committee may not:

Authorize distributions; approve or propose to

Shareholders action that the Texas Business Corporation Act

requires be approved by Shareholders, fill vacancies on the Board

of Directors or on any of its committees; amend the Articles of

Incorporation pursuant to the authority of Directors; adopt, amend,

or appeal By-Laws; approve a plan of merger not requiring

Shareholder approval; authorize or approve reacquisition of shares,

except according to a formula or method prescribed by the Board of

Directors; or authorize or approve the issuance or sale or contract

for sale of shares or determine the designation and relative

rights, preferences, and limitations of a class or series of

shares, except that the Board of Directors may authorize a

committee (or a senior executive officer of the corporation) to do

so within limits specifically prescribed by the Board of Directors.

Section 3.19. CHAIRMAN. The Board of Directors shall appoint

a member of the Board of Directors to serve as Chairman of the

Board at all meetings of the Board of Directors, the Chairman of

the Board, if any and if present, shall preside. If there shall be

no Chairman, or he shall be absent, then the President shall

preside, and in his or her absence, a Chairman chosen by the

Directors shall preside.

Section 3.20. RELATED PARTY TRANSACTIONS. No contract or

transaction between the Corporation, any person, firm, association

or corporation shall be affected or invalidated by the fact that

any one or more of the Directors of officers of the Corporation is

or are directly or indirectly interested in such contract or

transaction or is a Director, officer, Shareholders or member, or

are Directors, officers, Shareholders or members of, or pecuniarily

or otherwise interested in, such other firm, association or

corporation. Any and all Directors of the Corporation who are

Directors, officers or Shareholders or members or so interested in

any such contract or transaction of the Corporation may be counted

in determining the presence of a quorum and may vote at any

meeting of the Board of Directors of the Corporation which shall

authorize any such contract or transaction, with like force and

effect as if they were not such officers, Directors, Shareholders,

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or members of or interested in such other firm, association, or

corporation, or were not so interested in such contract or

transaction. No ratification by Shareholders or otherwise of any

such contract or transaction shall be necessary. Any Director or

Directors, individually or jointly, may be a party or parties to or

may be interested in any contract or transaction of the Corporation

or in which the Corporation is interested, and each and every

person who may become a Director of the Corporation is hereby

released from any liability that might otherwise result from

contracting with the Corporation for the benefit of himself or of

any firm, association, or Corporation in which he may be in any way

interested and each and every person who may become a Director of

the Corporation is hereby released from any liability that might

otherwise result from contracting with the Corporation for the

benefit of himself or of any firm, association, or Corporation in

which he may be in any way interested.

ARTICLE IV

OFFICERS

Section 4.01. OFFICERS. The officers of the Corporation

shall be a president, a secretary and a treasurer, each of who

shall be appointed by the Board of Directors. Such other officers

and assistant officers as may be deemed necessary, including chief

executive officer and any vice presidents, or a general manager may

be appointed by the Board of Directors. The same individual may

simultaneously hold more than one office in the Corporation.

Section 4.02 APPOINTMENT AND TERM OF OFFICE. The officers

of the Corporation shall be appointed by the Board of Directors for

a term as determined by the Board of Directors. If no term is

specified, they shall hold office at the will of the Board of

Directors.

Section 4.03. REMOVAL AND VACANCIES. Any officer of the

Corporation may be removed by the Board of Directors at any time

with or without cause, whenever in its judgment the best interests

of the corporation will be served thereby. Such removal shall be

without prejudice to the contract rights, if any, of the person so

removed. Election or appointment of an officer or agent shall not

of itself create contract rights. Any vacancy shall be filled by

the Board of Directors. A vacancy shall not effect the corporate

status of the Corporation nor invalidate corporate action.

Section 4.04. CHIEF EXECUTIVE OFFICER. Subject to the

control of the Board of Directors, the Chief Executive Officer

shall:

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(a) be the Chief Executive Officer of the business and

affairs of the Corporation with over all control of the

operations, property, officers, agents and employees of

the Corporation;

(b) have power to call and preside at all meetings of

Shareholders, discharge all duties that devolve upon a

presiding officer, and perform such other duties as the

By-Laws provide or the Board of Directors may prescribe;

appointing other corporations, partnerships, or

individuals the agent of the Corporation;

(d) affix the signatures of the Corporation to all contracts,

deeds, conveyances, mortgage, leases, obligations, bonds,

certificates and other papers and instruments in writing

which have been authorized by the Board of Directors or

which, in the judgment of the Chief Executive Officer,

should be executed on behalf of the Corporation and do

not require such authorization.

Section 4.05. THE PRESIDENT. Subject to the control of the

Board of Directors, the President, under the direction of the Chief

Executive Officer shall:

(a)

have active executive management of the business

affairs and operations of the Corporation;

(b)

have authority to execute powers of attorney

appointing other corporations, partnerships, or

individuals the agent of the Corporation;

(c)

affix the signatures of the Corporation to all

contracts, deeds, conveyances, mortgage, leases,

obligations, bonds, certificates and other papers

and instruments in writing which have been

authorized by the Board of Directors or which, in

the judgment of the Chief Executive Officer, should

be executed on behalf of the Corporation and do not

require such authorization;

(d)

sign certificates for shares of stock of the

Corporation; and

(e)

under the direction and control of the Chief

Executive Officer, have general charge of the

property of the Corporation and to supervise and

control all officers, agents and employees of the

Corporation.

Section 4.06. THE VICE PRESIDENT. If appointed, in the

absence of the president or in the event of his death, inability or

refusal to act, the vice president (or in the event there by more

than one vice president, the vice presidents in the order

designated at the time of their election, or in the absence of any

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designation, then in the order of their appointment) shall perform

the duties of the president, and when so acting, shall have all the

powers of and be subject to all the restrictions upon the

president. (If there is no vice president, then the treasurer

shall perform such duties of the president.) Any vice president

may sign, with the secretary or an assistant secretary,

certificates for shares of the Corporation the issuance of which

have been authorized by resolution of the Board of Directors; and

shall perform such other duties as from time to time may be

assigned to him by the president or the Board of Directors.

Section 4.07. THE SECRETARY. The Secretary shall:

(a) keep the minutes of the Shareholders’ and of the Board of

Directors’ meetings in one or more books provided for the

purpose;

(b) see that all notices are duly given in accordance with

the provisions of these By-Laws or as required by law;

the Corporation and see that the seal of which on behalf

of the Corporation under its seal is duly authorized;

(d) keep a register of the post office address of each

Shareholder which shall be furnished to the Secretary by

such Shareholder;

(e) sign with the President, or a Vice President,

certificates for shares of the Corporation, the issuance

of which shall have been authorized by resolution of the

Board of Directors;

(f) have general charge of the stock transfer books of the

Corporation; and

(g) in general perform all duties incident to the office of

Secretary and such other duties as from time to time may

be assigned to the Secretary by the President or by the

Board of Directors.

Section 4.08. THE TREASURER. The Treasurer shall keep correct

and complete records of account, showing accurately at all times

the financial condition of the Corporation. He shall be the legal

custodian of all moneys, notes, securities, and other valuables

that may from time to time come into possession of the Corporation.

He shall immediately deposit all funds of the Corporation coming

into his hands in some reliable bank or other depository to be

designated by the Board of Directors, and shall keep this bank

account in the name of the Corporation. He shall furnish at

meetings of the Board of Directors, or whenever requested, a

statement of the financial condition of the Corporation, and shall

perform such other duties as the By-Laws may provide or the

President or the Board of Directors may prescribe or assign from

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time to time and in general perform all of the duties incident to

the office of Treasurer.

Section 4.09. ASSISTANT SECRETARIES AND ASSISTANT TREASURERS.

The Board of Directors may appoint assistant secretaries and

assistant treasurers. The assistant secretaries and assistant

treasurers, in general, shall perform such duties as shall be

assigned to them by the secretary or the treasurer, respectively,

or by the president or the Board of Directors.

Section 4.10. SALARIES.

The salaries of the officers

shall be fixed from time to time by the Board of Directors and no

officer shall be prevented from receiving a salary by reason that

the officer is also a Director of the Corporation.

Section 4.11. TRANSFER OF AUTHORITY. In case of the absence

of any officer of the Corporation or for any reason that the Board

of Directors may deem sufficient, the Board of Directors may

transfer the powers or duties of that officer to any other officer

or to any Director or employee of the Corporation, provided that a

majority of the full Board of Directors concurs and no president,

vice president or any person acting in either capacity shall

perform the duties of secretary.

Section 4.12. RESIGNATION. Any officer may resign at any

time by giving written notice of such resignation to the Board of

Directors, or to the President or the Secretary of the Corporation.

Unless otherwise specified in such written notice, such resignation

shall take effect upon receipt thereof by the Board of Directors or

by such officer, and the acceptance of such resignation shall not

be necessary to make it effective.

Section 4.13. SURETIES AND BONDS. In case the Board of

Directors shall so require, any officer, employee or agent of the

Corporation shall execute to the Corporation a bond in such sum,

and with such surety or sureties as the Board of Directors may

direct, conditioned upon the faithful performance of his duties to

the Corporation, including responsibility for negligence and for

the accounting for all property, funds or securities of the

Corporation which may come into his hands unless such bond

requirement is driven by a prior or current act of negligence,

misfeasance or malfeasance on the part of the person of whom the

bond is required, the Corporation shall reimburse that person for

his/her actual costs incurred to obtain the bond or surety.

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ARTICLE V

LIABILITY AND INDEMNIFICATION

Section 5.01. LIABILITY OF DIRECTORS. The personal liability

of any Director to the Corporation or its Shareholders is

eliminated to the fullest extent allowed under the provisions of

Texas Business Code, or similar provisions as amended and

supplemented from time to time.

Section 5.02 INDEMNIFICATION OF DIRECTORS. The Corporation

shall indemnify any Director made a part to a proceeding to the

extent that such indemnification falls within the provisions of the

Texas Business Corporations Act.

(a) The Corporation shall not indemnify a Director:

(1) in connection with a proceeding by or in the name of

the Corporation in which the Director was adjudged

liable to the Corporation; or

(2) in connection with any other proceeding charging

improper personal benefit to him, whether or not

involving action in his official capacity, in which

he was adjudged liable on the basis that personal

benefit was improperly received by him.

Section 5.03. ADVANCE EXPENSES FOR DIRECTORS. If a

determination is made, following the procedures of the Texas

Business Corporation Act that the Director has met the following

requirements; and if an authorization of payments is made, then

unless otherwise provided in the Articles of Incorporation, the

company shall pay for or reimburse the reasonable expenses incurred

by a Director who is a party to a proceeding in advance of final

disposition of the proceeding if:

(1) The Director furnishes the corporation a written

affirmation of his good faith belief that he has met the

standard of conduct described above;

(2) The Director furnishes the corporation a written

undertaking, executed personally or on his behalf, to

repay the advance if it is ultimately determined that he

did not meet the standard of conduct (which undertaking

must be an unlimited general obligation of the Director

but not need not be secured and may be accepted without

reference to financial ability to make repayment); and

(3) A determination is made that the facts then known to

those making the determination would not preclude

indemnification under 5.02 of this Article or the

Business Corporation Act of the State of Texas.

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Section 5.04. INDEMNIFICATION OF OFFICERS, AGENTS, AND

EMPLOYEES WHO ARE NOT DIRECTORS. Unless otherwise provided in the

Articles of Incorporation, the Board of Directors may indemnify and

advance expenses to any officers, employee, or agent of the

Corporation, who is not a Director of the Corporation, to any

extent consistent with public policy, and the Texas Business

Corporation Act as determined by the general or specific action of

the Board of Directors.

ARTICLE VI

SHARES, CERTIFICATE OF SHARES AND THEIR TRANSFER

Section 6.01. CONSIDERATION FOR SHARES. Shares having par

value may be issued for such consideration expressed in dollars,

not less than the par value thereof, as shall be fixed from time to

time by the Board of Directors. Shares without par value may be

issued for such consideration expressed in dollars as may be fixed

from time to tie by the Board of Directors.

Section 6.02. PAYMENT FOR SHARES. The consideration for the

issuance of shares may be paid, in whole or in part, consisting of

any tangible or intangible property or benefit to the Corporation,

including cash, promissory notes, services performed, contracts or

amounts for services to be performed or other securities of the

Corporation. The terms of payment shall be set forth in writing.

When payment of the consideration for which shares are to be issued

shall have been received by the Corporation, such shares shall be

deemed to be fully paid and nonassessable. In the absence of fraud

in the transaction, the judgment of the Board of Directors as to

the value of the consideration received for shares shall be

conclusive as to whether the shares are validly issued, fully paid

and nonassessable. No certificate shall be issued for any share

until the share is fully paid and none shall be issued on the basis

of future performance of services.

Section 6.03. CERTIFICATES REPRESENTING SHARES. Shares may,

but need not be, represented by certificates of the Corporation. A

certificate shall be in such form as shall be determined by the

Directors of the Corporation. Such certificates shall be signed by

the President and by the Secretary or by such other officers

authorized by law and by the Directors and sealed with the Seal of

the Corporation. All certificates for shares shall be

consecutively numbered or otherwise identified. Each share

certificate must state on its face:

(a) the name of the issuing corporation and that it is

organized under the laws of the State of Texas;

(b) the name of the person to whom the certificate is issued;

and

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series, if any, the certificate represents.

Section 6.04. LEGEND AS TO CLASS OR SERIES. If the

Corporation is authorized to issue different classes of shares or

different series within a class, the designations, relative rights,

preferences, and limitations applicable to each class and the

variations in rights, preferences, and limitations applicable to

each class and the variations in rights, preferences, and

limitations applicable to each class and the variations in rights,

preferences, and limitations determined for each series (and the

authority of the Board of Directors to determine variations for

future series) must be summarized on the front or back of each

certificate. Alternatively, each certificate may state

conspicuously on its front or back that the Corporation will

furnish the Shareholder this information on request in writing and

without charge.

Section 6.05. TRANSFER RECORDS. The Secretary, or if the

Corporation engages an agent, the registrar or transfer agent,

shall maintain records containing the name, address taxpayer

identification number of each Shareholder plus the certificate

number, date of issue and shares represented by each certificate

held by each Shareholder.

Section 6.06. TRANSFER OF STOCK. All certificates

surrendered to the Corporation for transfer shall be canceled and

no new certificate issued in connection therewith unless all of the

following are satisfied:

(a) The surrendered certificate is properly endorsed by the

registered holder or his duly authorized attorney;

(b) The endorsement or endorsements required as aforesaid

shall be guaranteed or notarized unless the Secretary

waives this requirement;

has discharged any duty to inquire into any such claims;

(d) Any applicable law relating to the collection of taxes

imposed on or in connection with shares has been

satisfied;

(e) The person in whose name shares stand on the book of the

Corporation shall be deemed by the Corporation to be the

owner thereof for all purposes.

Section 6.07. LOST, STOLEN, OR DESTROYED CERTIFICATES. The

Corporation shall issue a new stock certificate in the place of any

certificate theretofore issued where the holder of record of the

certificate;

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(a) Makes proof in affidavit form that it has been lost,

destroyed, or wrongfully taken;

(b) Requests the issuance of a new certificate before the

Corporation has notice that the certificate has been

acquired by a purchaser for value in good faith and

without notice of any adverse claim;

sureties, with fixed or open penalty, as the Corporation

may direct, to indemnify the Corporation against any

claim that may be made on account of the alleged loss,

destruction, or theft of the certificates; and

(d) Satisfies any other reasonable requirements imposed by

the Corporation not inconsistent with applicable law.

When a certificate has been lost, apparently destroyed, or

wrongfully taken and the holder of record fails to notify the

Corporation within a reasonable time after he had notice of it, and

the Corporation registers a transfer of the shares represented by

this certificate before receiving such notification, the holder of

record is precluded from making any claim against the Corporation

for the transfer or for a new certificate.

Section 6.08. HOLDER. The Corporation shall be entitled to

treat the holder of record of any share as the holder in fact

thereof, and accordingly, shall not be bound to recognize any claim

to or interest in such share on the part of any other person

whether or not it shall have express or other notice thereof,

except as expressly provided by the laws of this State.

Section 6.09. SHARES WITHOUT CERTIFICATES.

(a) Issuing Shares Without Certificates. Unless the Articles

of Incorporation provide otherwise, the Board of

Directors may authorize the issue of some or all the

shares of any or all of its classes, or series without

certificates. The authorization does not affect shares

already represented by certificates until they are

surrendered to the Corporation.

(b) Information Statement Required. Within reasonable time

after the issue or transfer of the shares without

certificates, the Corporation shall send the Shareholder

a written statement containing at minimum; The name of

the issuing corporation and that it is organized under

the laws of this State; the name of the person to whom

issued; and the number and class of shares and the

designation of the series, if any, of the issued shares.

Section 6.10. RESTRICTIONS ON TRANSFER OF SHARES PERMITTED.

The Board of Directors (or Shareholders) may impose restrictions on

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the transfer or registration of transfer of shares (including any

security convertible into, or carrying a right to subscribe for or

acquire shares). A restriction does not affect shares issued

before the restriction was adopted unless the holders of the shares

are parties to the restriction agreement or voted in favor of the

restriction.

Section 6.11. ACQUISITION OF SHARES. The Corporation may

acquire its own shares and unless otherwise provided in the

Articles of Incorporation, the shares so acquired constitute

authorized but unissued shares.

Section 6.12. LEGEND REGARDING SHAREHOLDER AGREEMENT. Each

share issued by the Corporation shall have clearly stamped or

written on its face that the transfer of those shares are

restricted by the terms of a Shareholder Agreement, unless a valid

exemption is identified.

ARTICLE VII

DISTRIBUTIONS

Section 7.01. DISTRIBUTIONS.

The Board of Directors may

authorize, and the Corporation may make, distributions (including

dividends on it outstanding shares) in the manner and upon the

terms and conditions provided by law.

ARTICLE VIII

CORPORATE SEAL

Section 8.01. SEAL. The Board of Directors may provide a

corporate seal which may be circular in form and have inscribed

thereon any designation including the name of the corporation,

Texas as the state of incorporation, and the words “Corporate Seal”

and conditions provided by law.

ARTICLE IX

AMENDMENTS

Section 9.01. AMENDMENTS. The Corporation’s Board of

Directors may amend or repeal the Corporation’s By-Laws unless the

Shareholders in adopting, amending, or repealing a particular By-

law provided expressly that the Board of Directors may not amend or

repeal that By-law; the Corporation’s Shareholders may amend or

repeal the Corporation’s By-laws even though the By-laws may also

be amended or repealed by its Board of Directors.

Section 9.02. BY-LAW PROVISIONS ADDITIONAL AND SUPLEMENTAL

WITH PROVISIONS OF LAW. All restrictions, limitations,

requirements and other provisions of these By-Laws shall be

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construed, insofar as possible, as supplemental and additional to

all provisions of law applicable to the subject matter thereof and

shall be fully complied with in addition to the said provisions of

law unless such compliance shall be illegal.

Section 9.03. BY-LAW PROVISIONS CONTRARY TO OR INCONSISTENT

WITH PROVISIONS OF LAW. Any article, section, subsection,

subdivision, sentence, clause or phrase of these By-Laws which,

upon being construed in the manner provided herein, shall be

contrary to or inconsistent with any applicable provision of law,

shall not apply so long as said provisions of law shall remain in

effect, but such result shall not affect the validity or

applicability of any other portions of these By-Laws would have

been adopted and each article, section, subsection, subdivision,

sentence, clause or phrase thereof, irrespective of the fact that

any one or more articles, sections, subsections, subdivisions,

sentences, clauses or phrases is or are illegal.

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ARTICLE X

BOOKS AND RECORDS

Section 10.01. BOOKS AND RECORDS. The Corporation shall keep

at its registered office the following books and records of account

and minutes of the proceedings of its Shareholders and Directors:

its books and records of account; Its minutes of all meetings of

the Shareholders and Board of Directors; a record of all actions

taken by the Shareholders or Board of Directors without a meeting

and actions taken by a committee of the Board of Directors; copies

of its Articles of Incorporation and By-Laws as originally executed

and adopted together with all subsequent amendments thereto; and

its records of Shareholders which shall give their names and

addresses and the number and class of the shares held by each.

Section 10.02. FINANCIAL STATEMENTS. Upon the written request

of any Shareholder of the Corporation, the Corporation shall mail

to such Shareholder its most recent annual or quarterly financial

statements unless the Shareholder has already received the same.

Neither the Corporation nor any Director, Officer, employee or

agent of the Corporation shall be liable to the Shareholder or

anyone to whom the Shareholder discloses the financial statement or

any information contained therein for any error or omission therein

whether caused without fault, or by negligence, unless

(1) the error or omission is material,

(2) the Director, Officer, employee or agent in question knew

of the error or omission and intended for the Shareholder

or other person to rely thereon to his detriment,

(3) the Shareholder or other persons did reasonably rely

thereon, and, in addition,

(4) he is otherwise liable under the applicable law.

ARTICLE XI

VOTING TRUST AGREEMENTS

Section 12.01. NEGOTIABLE INSTRUMENTS, DEEDS AND CONTRACTS.

All checks, drafts, demands for money and notes of the Corporation,

and all written contracts of the Corporation, shall be signed by

such officer or officers, agent or agents, as the Board of

Directors may from time to time by resolution designate. No

officer, agent or employee of the Corporation shall have power to

bind the Corporation by contract or otherwise unless authorized to

do by these By-Laws or by the Board of Directors and such authority

may be general or confined to specific instances.

Section 12.02. SHARES OF OTHER CORPORATIONS. Whenever the

Corporation is the holder of shares of any other corporation, any

Page 26

Page 26 of 26

right or power of the Corporation as such Shareholder (including

the attendance, acting and voting at Shareholders’ meetings and

execution of waivers, consents, proxies or other instruments) may

be exercised on behalf of the Corporation by the President, any

Vice President, or such other person as the Board of Directors may

authorize.

Section 12.03. DEPOSITS. All funds of the Corporation not

otherwise employed shall be deposited from time to time to the

credit of the Corporation in such banks, trust companies, or other

depositories as the Board of Directors may select.

Section 12.04. WAIVER OF NOTICE. Whenever any notice is

required to be give to any member or Director of the Corporation

under the provisions of these By-Laws or under the provisions of

the Texas Business Corporation Act, a waiver thereof in writing

signed by the person or persons entitled to such notice, whether

before or after time stated therein, shall be deemed equivalent to

the giving of such notice.

CERTIFICATE

That the undersigned do hereby certify that the undersigned

are the directors and the Secretary of MESA RESORT DEVELOPMENT

CORPORATION, a Corporation duly organized and existing under and by

virtue of the laws of the State of Texas; that the above and

foregoing By-Laws of said Corporation were duly and regularly

adopted as such by the Board of Directors of said Corporation a

meeting of said Board and that the above and foregoing By-Laws are

now in full force and effect.

Dated the 30th day of March, 2006.

Charles R. Shirley, J.D., Chief Executive Officer/Chairman

Brian R. Collins, Secretary/Director

Page 27

EX-26.3 4 opin1.htm

NANNARONE & MCMURDO, LLP

Suite 501

501 Madison Avenue

New York, NY 10022

646 300 6167

Corbridge Group, Inc.
11811 North Freeway, Suite 500

Houston, TX 77060-3287

Re: Registration Statement on Form S-1

Ladies and Gentlemen:

We are counsel for Corbridge Group, Inc., a Texas corporation (the “Company”), in connection with the proposed public offering under the Securities Act of 1933, as amended, of up to 10,000,000 shares of its Class A common stock, $0.001 par value per share (“Common Stock”) through a Registration Statement on Form S-1 (the “Registration Statement”) as to which this opinion is a part, to be filed with the Securities and Exchange Commission.

In connection with rendering our opinion as set forth below, we have reviewed and examined originals or copies identified to our satisfaction of the following:

(1) Articles of Incorporation and amendments thereto, of the Company as filed with the Secretary of State of Texas;

(2) Corporate minutes containing the written resolutions of the Board of Directors of the Company;

(3) The Registration Statement and the prospectus contained within the Registration Statement; and

(4) The other exhibits of the Registration Statement.

We have examined such other documents and records, instruments and certificates of public officials, officers and representatives of the Company, and have made such other investigations as we have deemed necessary or appropriate under the circumstances.

In our examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us as original documents and the conformity to original documents of all documents submitted to us as certified, conformed, facsimile, electronic or photostatic copies. We have assumed that the resolutions authorizing the Company to issue, offer and sell the Common Stock are, and will be, in full force and effect at all times at which any Common Stock is offered or sold by the Company. We have relied upon the statements contained in the Registration Statement and certificates of officers of the Company, and we have made no independent investigation with regard thereto.

Based upon the foregoing and in reliance thereon, it is our opinion that the Common Stock offered under the Registration Statement are fully paid, non-assessable and lawfully issued under Texas law.

We hereby consent to the use of this opinion as an exhibit to the Registration Statement and to the use of our name under the caption “Legal Matters” in the prospectus constituting a part thereof.

Very truly yours,

/s/ Nannarone & McMurdo, LLP

EX-26.4 5 consent.htm

Consent of Independent Registered Public Accounting Firm

We hereby consent to the use of this Registration Statement on Form S-1 of our report dated March 20, 2009 relating to the June 30, 2008 financial statements of Travana Networks, Inc. and subsidiaries. (now Corbridge Group, Inc.)

We also consent to the reference to our Firm under the caption “Experts” in the registration statement.

VanWassehnova & Associates

October 8, 2009

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