Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 5, 2022, the Company amended its Articles of Incorporation by filing a
Certificate of Amendment with the Nevada Secretary of State which;
(a). Increase the authorized shares of common stock of the Company, par value
$0.0001, from 200,000,000 shares to 500,000,000 shares, and
(b). Increase the authorized shares of preferred stock of the Company, par value
$0.0001, from 10,000,000 shares to 50,000,000 shares and all such shares be
deemed "blank check" preferred shares in accordance with Article Seventeen of
the Company's Amended and Restated Articles of Incorporation (filed with the
Nevada Secretary of State on or about February 20, 2001);
(collectively, the corporate actions provided in paragraphs (a) and (b) are
hereby referred to as the "Corporate Actions").
The Corporate Actions were adopted at a meeting of our Board of Directors on
February 28, 2022, and the Board of Directors recommended that the Corporate
Actions be presented to our shareholders for approval. The record date of the
Corporate Actions was March 1, 2022. On March 1, 2022, our majority stockholder,
holding 85% of our outstanding voting securities executed written consent
approving Corporate Actions.
The Certificate of Amendment is attached as Exhibit 3.1(iv).
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
3.1(iv) Certificate of Amendment filed with the Nevada Secretary of State
on May 5, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
Document).
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