Clean Energy Technologies Inc (CETY)

[justbecause516]

Double the AS for more dilution.
CLEAN ENERGY TECHNOLOGIES , INC.
2990 Redhill Avenue
Costa Mesa , CA 92626
( 949 ) 273-4990



NOTICE OF ACTION TAKEN BY WRITTEN CONSENT OF OUR MAJORITY STOCKHOLDERS

To Our Stockholders:

We are writing to advise you that certain common stockholders and a convertible note holder , owning together approximately 59 % of the outstanding common stock and voting convertible securities , have approved by written consent in lieu of a stockholders ’ meeting:




1.


To increase the authorized shares of common stock from 400,000,000 to 800,000,000 shares with a par value of $0.001 per share.




2.


To amend our amended and restated articles of incorporation to provide for the foregoing increase in our authorized capital.