AS-IP Tech Inc (IPTK)

[startingboy]

no one is here ? good :) Change in the Company’s Name

On June 17, 2014, the Board and the Majority Stockholders authorized, adopted and approved by written consent in lieu of a special meeting an amendment to the Company’s Certificate of Incorporation to change the name of the Company to AS-IP Tech Inc. (the “Name Change Amendment”).

Our Board and the Majority Stockholders believe that it is advisable and in the Company’s best interests to authorize and approve the Name Change Amendment in order to more accurately the Company’s business of holding and licensing intellectual property.

The Name Change Amendment will not be effective until the Company files the Certificate of Amendment with the Delaware Secretary of State (which will not occur until July 22, 2014, or thereafter). No further action on the part of stockholders is required to authorize or effect the amendments to the Certificate of Incorporation.