NOTICE OF ACTION TO BE TAKEN PURSUANT THE WRITTEN CONSENT OF THE SHAREHOLDER HOLDING A MAJORITY OF THE VOTING POWER OF THE OUTSTANDING SHARES OF STOCK OF THE COMPANY IN LIEU OF A SPECIAL MEETING OF THE SHAREHOLDERS.
To the Company’s Shareholders:
NOTICE IS HEREBY GIVEN that the following action has been approved pursuant to the written consent of the holder of a majority of the voting power of the outstanding capital stock of the Company dated December 13, 2016, in lieu of a special meeting of the shareholders.
1. To amend the Company’s articles of incorporation to increase (the “ Increase ”) the authorized shares of common stock of the Company from 750,000,000 to 2,000,000,000 (the “ Amendment ").
OUTSTANDING SHARES AND VOTING RIGHTS
As of the record date of December 13, 2016 (the “ Record Date " ), the Company’s authorized capitalization consisted of 750,000,000 shares of Common Stock, of which 507,210,576 shares were issued and outstanding and 10,000,000 shares of Preferred Stock authorized, of which 130,000 were issued and outstanding. Each share of Common Stock entitles its holder to one vote on each matter submitted to the shareholders. However, because shareholders holding a majority of the voting rights of all outstanding shares of common stock as of December 13, 2016 have voted in favor of the foregoing action by resolution dated December 13, 2016, no other shareholder consents will be solicited in connection with this Information Statement.
Am 13.12.2016 waren 507,210,576 Aktien unter Leuten und weil bis 750 Millionen nicht mehr so viel Luft ist hat der gute Tony mal schnell auf 2 Milliarden angehoben. Er will ja auch von etwas leben (:-) Ich glaube davon kann er gut leben.
Wenn alle 2 Milliarden draußen sink gibt es einen Rs und das Spiel läuft so lange wie irgendwelche Trottel die Aktien kaufen