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Thursday, June 25, 2015 10:25:06 AM
Authorized Share Increase in the works..and a possible future split
1. To elect all members of the Board of Directors.
2. To approve DKM Certified Public Accountants as the Company's independent auditors for the coming year;
3. To approve an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock to 600,000,000.
4. To consider and vote upon a proposal to amend the Company's Articles of Incorporation to allow the Board of Directors the authority to approve splits of the Company's common stock at such future dates and under such term as it deems necessary.
5. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
Only shareholders of record at the close of business on June 15, 2015, will be entitled to receive these Proxy Materials and notice of the Annual meeting or any adjournment or postponement thereof.
By Order of the Board of Directors
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10770118
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