Monday, August 04, 2008 12:06:00 PM
See message # for 2007 news items:
2007 The Blackhawk Fund : http://investorshub.advfn.com/boards/read_msg.aspx?message_id=31193246
Share Structure :
Estimated Market Cap
34,119 as of Aug 1, 2008
Outstanding Shares
341,193,791 as of Jan 15, 2008
Number of Share Holders of Record.
E-Mail: brent@blackhawkfund.com
Website: http://www.blackhawkfund.com/
contact@blackhawkfund.com
775-887-0670 Message center, that will leave messages for the company to call you back (I am not sure how reliable they are on getting your message to the company)
SEC Edgar Filings
http://knobias.10kwizard.com/files.php
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=bhwf ; 08/04/08 placed here. SEC Filings Form Type Received Period Ending Size Report
DEF 14C Jul 21, 2008 Jul 21, 2008 184.4 KB PDF RTF HTML XLS
PRER14C Jul 11, 2008 183.4 KB PDF RTF HTML XLS
RW Jul 2, 2008 12.1 KB PDF RTF HTML
PRE 14C May 23, 2008 May 23, 2008 133.2 KB PDF RTF HTML XLS
10-Q May 19, 2008 Mar 31, 2008 320.2 KB PDF RTF HTML XLS
NT 10-Q May 15, 2008 Mar 31, 2008 42.1 KB PDF RTF HTML XLS
4 May 2, 2008 Apr 24, 2008 3.1 KB PDF RTF HTML XLS
4 May 2, 2008 Apr 24, 2008 3.1 KB PDF RTF HTML XLS
4 Apr 30, 2008 Apr 24, 2008 6.4 KB PDF RTF HTML XLS
8-K Apr 30, 2008 Apr 24, 2008 4 MB PDF RTF HTML XLS
looking here: excerpts: meeting August 14, 2008
DEF 14C Jul 21, 2008 Jul 21, 2008 184.4 KB PDF RTF HTML XLS
http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6052779
July 21, 2008
Stockholders holding a majority of the voting power of The Blackhawk Fund, or Blackhawk, have taken action by written consent to amend and restate Blackhawk’s articles of incorporation to effectuate the following: (i) reduce the minimum number of authorized directors from two (2) to one (1); (ii) grant authority to our board of directors to effectuate a stock split or reverse stock split without stockholder approval; (iii) elect not to be governed by certain provisions pertaining to “resident domestic corporations” under the Nevada Revised Statutes; and (iv) elect not to be governed by certain provisions relating to “issuing corporations” under the Nevada Revised Statutes.
These stockholders have also taken action by written consent to adopt a resolution authorizing the board of directors to further amend Blackhawk’s articles of incorporation to change the name of the company to a name to be determined by the board of directors in its sole discretion.
Stockholders of record at the close of business on May 6, 2008 will be entitled to notice of this proposed stockholder action by written consent. Since the actions will have been approved by the holders of the required majority of voting power of our voting stock, no proxies were or are being solicited. We anticipate that the amendment will become effective on or after August 14, 2008.
By Order of the Board of Directors,
/s/ Frank Marshik
FRANK MARSHIK
President
answer:
don't think a R/S in this meeting August 14, 2008
share count doesn't call for it imho.
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TABLE OF CONTENTS Page
Information Concerning the Action by Written Consent 3
The Proposals 5
Proposal 1 – Amendment to the Articles of Incorporation to Reduce the Minimum Number of Authorized Directors from Two (2) to One (1) 5
Proposal 2 – Amendment to the Articles of Incorporation to Authorize the Board of Directors to Effectuate a Stock Split or Reverse Stock Split without Stockholder Approval 5
Proposal 3 – Amendment to the Articles of Incorporation to Elect not to be Governed by Provisions Pertaining to “Resident Domestic Corporations” under the Nevada Revised Statues 8
Proposal 4 – Amendment to the Articles of Incorporation to Elect not to be Governed by Provisions Pertaining to “Issuing Corporations” under the Nevada Revised Statues 9
Proposal 5 –Authorization to the Board of Directors to Amend the Articles of Incorporation to Change our Name to a Name to be determined by the Board of Directors in its Sole Discretion 10
Security Ownership of Certain Beneficial Owners and Management 11
Exhibit A – Amended and Restated Articles of Incorporation A-1
Updated From TheNoviceChicago : 08/04/08 SHARE COUNT BLACKHAWK FUND
Info from 10-Q:
Preferred stock, Series B, authorized 10,000,000,10,000,000 issued and outstanding.
Preferred stock, Series C, authorized 20,000,000,10,000,000 issued and outstanding
Common Stock, 4,000,000,000 shares authorized,
562,293,791 shares issued and outstanding at March 31, 2008
Common Stock B, 150,000,000 authorized, 30,000,000 issued and outstanding.
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