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Re: Maple tree post# 810

Wednesday, 07/26/2017 5:41:02 PM

Wednesday, July 26, 2017 5:41:02 PM

Post# of 32964
To amend the Company’s certificate of incorporation to (1) increase (the “Increase”) the authorized shares of common stock of the Company from 100,000,000 to 300,000,000 and (2) to create a Preferred Stock class and, and authorize the issuance of up to 10 million shares of Preferred Stock, with such rights, preferences and limitations as may be set from time to time by resolution of the Board (the “Amendment”).