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Re: MDuffy post# 33578

Wednesday, 02/04/2015 3:35:06 PM

Wednesday, February 04, 2015 3:35:06 PM

Post# of 38564
From the proxy card:
"If the Common Shares Increase Amendment is approved by our shareholders at the Special Meeting, we intend to file the Common Shares Increase Amendment with the Secretary of State of Wyoming, substantially in the form of Appendix A hereto (provided that, if both the Common Shares Increase Amendment and the Shareholder Written Consent Amendment (see Proposal No. 2 below) are approved by shareholders at the Special Meeting, we may file a single amendment for both actions) as soon as practicable following the Special Meeting. The increase in authorized shares of common stock under the Common Shares Increase Amendment will be effective upon filing with the Secretary of State of Wyoming."
Looks like they'll most likely file an 8k or two directly after the meeting if either is approved.

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