Alumifuel Power Corp. (AFPW)

[nathanial]

Sue...reference you PM. Minimum O/S is 1.4 billion as of December 7, 2011. Reference below the filing. Go to Article XI which I copied and pasted.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8288761



ARTICLE XI

DIRECTORS




The governing board of the Corporation shall be known as the board of directors. The number of directors comprising the board of directors shall be fixed and may be increased or decreased from time to time in the manner provided in the bylaws of the Corporation, except that at no time shall there be less than one nor more than seven directors. The initial board of directors shall consist of two persons as follows:





Name

Address

Henry Fong

7315 E Peakview Avenue

Centennial, CO 80111








THIRD:

The number of shares of the corporation outstanding and entitled to vote at the time of the adoption of said amendment was 1,412,371,645.




FOURTH:

The number of shares voted for such amendment and restatement was 737,690,538 or 52% and the number voted against such amendment was 0 or 0%.













DATED: December 7, 2011





ALUMIFUEL POWER CORPORATION







/s/ Henry Fong

Henry Fong, President