Health Sciences Group Inc (HESG)

[Eternalist]

Original share structure stated BEFORE Tom Gaffney took over HESG:

“Number of Authorized Shares . The total number of shares of stock which the Corporation shall have the authority to issue shall be Three Hundred Million (300,000,000) shares. The Corporation shall be authorized to issue two classes of shares of stock, designated, “Common Stock” and “Preferred Stock.” The Corporation shall be authorized to issue Two Hundred Eighty Million (280,000,000) shares of Common Stock, each share to have a par value of $0.001 per share, and Twenty Million (20,000,000) shares of Preferred Stock, each share to have a par value of $0.001 per share. The Preferred Stock may be issued from time to time in one or more series. The first series shall be designated “Series A Preferred Stock” and shall consist of 2,352,948 shares, the second series shall be designated “Series B Preferred Stock” and shall consisted of 130 shares, and the third series shall be designated “Series C Preferred Stock” and shall consist of 7,500 shares. The rights, preferences, qualifications and privileges of the Series A Preferred Stock, the Series B Preferred Stock and the Series C Preferred Stock are set forth in ARTICLES VI, VII and VIII, respectively.”

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4879940



Litigation Release No. 22883 / December 3, 2013
Securities and Exchange Commission v. Thomas Gaffney et al., Civil Action No. 13-cv-61765-SCOLA/VALLE
District Court Enters Final Judgment of Permanent Injunction and Orders a Penny Stock and Officer-And-Director Bar Against Defendant Thomas Gaffney.
http://www.sec.gov/litigation/litreleases/2013/lr22883.htm

Litigation Release No. 22780 / August 14, 2013
http://www.sec.gov/litigation/complaints/2013/comp-pr2013-155-gaffney.pdf

According to the SEC document filed:
January 26, 2009 Tom Gaffney took over Health Sciences Group (HESG).
http://www.sec.gov/Archives/edgar/data/1127696/000107878209000068/hsgi8k012609.htm

The first order of business by Thomas Gaffney appears to be to reincorporate HESG by filing Articles of Incorporation in Florida 2/09/09 and then immediately raising the Authorized Shares to 1 billion.
HESG was already operating as a business and filed as a Delaware corporation.

Please see the documents from the sunbiz.org website link below:
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-p09000012683-075e16c5-6b4f-47c1-8417-4e9af617210f/health%20sciences%20group/Page1

If you look at the sunbiz.org links you will see Thomas Gaffney increased the Authorized Shares 2/3/2010 based off an amendment to the Florida articles of incorporation raising the Authorized Shares to 20,000,000,000 AFTER the March 2009 through July 2009 dates mentioned in the lawsuit Litigation Release No. 22780 on August 14, 2013 (see above).
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\2010\0209\67305526.Tif&documentNumber=P09000012683

Please view the amendment below 12/3/2012 performed and signed by "G. Smith" subsequently raising the Authorized Shares of Tom Gaffney's fabricated Florida incorporation to 50,000,000,000 Authorized Shares.
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\2012\1206\42230867.Tif&documentNumber=P09000012683

Tom Gaffney is still affecting the Health Sciences Group, Inc. CUSIP 42223A100 ticker HESG, even though there is an injunction against Tom Gaffney, because the current transfer agent is still quoting the below share structure as of 8/2014 using the Florida corporation numbers:

Authorized Shares: 50,000,000,000 derived from 12/3/2012 amendment sunbiz.org (see above) signed by G. Smith
Outstanding Shares: 20,000,000,000 derived from 2/3/2010 amendment sunbiz.org (see above) signed by T. Gaffney
Float: 14,590,403,062

I spoke to Danielle Case and Malou Samson at Pacific Stock Transfer
Transfer Agent
4045 S. Spencer Street
Suite 403
Las Vegas, NV, 89119
800-785-7782

Malou Samson at Pacific Stock Transfer
http://www.zoominfo.com/s/#!search/profile/person?personId=1768809821&targetid=profile



In addition, during 2009 Tom was filing in Florida, he also filed the below 8K 10/20/2009 relating to Health Sciences Group, Inc. as a Delaware corporation.
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6846095



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