Frac Water Systems, Inc. announced that on October 10, 2013, board of directors increased the size of the board from two to three members and appointed Nadine C. Smith to fill the vacancy created thereby and to serve in the capacity of Chairman. On October 10, 2013, Fadi Zeidan resigned as Chief Executive Officer, Chief Financial Officer, President, Secretary and Treasurer and as a member of Board of Directors. As a result of Mr. Zeiden's resignation, he has relinquished his roles as Principal Executive Officer" and Principal Financial Officer" for SEC reporting purposes.

On October 10, 2013, Ufuk Turk resigned as a member of Board of Directors. The resignations of Messrs Zeidan and Turk were not the result of any disagreements with company on any matter relating to operations, policies or practices. Effective October 10, 2013, Ms. Smith was appointed as Chief Executive Officer and President to fill the vacancies in those positions created by the resignation of Fadi Zeidan.

On October 15, 2013, Arnold Tinter was appointed as Chief Financial Officer, Treasurer and Secretary through an October 15, 2013 Consulting Agreement between company and Mr. Tinter. On October 15, 2013 Charles Watson and Stuart A Sundlun were appointed to Board of Directors through Letter Agreements between company and Messrs. Watson and Sundlun, to fill the vacancies created by the Zeidan and Turk resignations.

Nadine C. Smith, 56, was appointed as Chief Executive Officer, President and Chairman on October 10, 2013. Ms. Smith has been actively engaged in the energy sector for more than thirty years in a variety of executive, managerial and financial capacities. Most recently, she has served as director and the Chairman of the Board of Directors of La Cortez Energy, Inc. Arnold Tinter, 68, was appointed as Chief Financial Officer, Secretary and Treasurer on October 15, 2013.

Mr. Tinter founded Corporate Finance Group, Inc., and is its President. Corporate Finance Group, Inc. is involved in financial consulting in the areas of strategic planning, mergers and acquisitions and capital formation. Charles Watson, 59, was appointed as a member of board of directors on October 15, 2013.

Mr. Watson has an extensive background in both operational management and major project delivery, having spent 29 years with Royal Dutch Shell PLC. Stuart A. Sundlun, 60, was appointed as a Director on October 15, 2013. Mr. Sundlun is Vice Chairman of the BMB Group Ltd, a firm focused on global private equity opportunities which he helped organize in 2006.