Sunday, August 06, 2017 12:22:23 PM
CLEAN ENERGY TECHNOLOGIES, INC.2990 Redhill AvenueCosta Mesa, CA 92626(949) 273-4990NOTICE OF ACTION TAKEN BY WRITTEN CONSENT OF OUR MAJORITY STOCKHOLDERSTo Our Stockholders: We are writing to advise you that certain common stockholders and a convertible note holder, owning together approximately 59% of the outstanding common stock and voting convertible securities, have approved by written consent in lieu of a stockholders’ meeting: 1. To increase the authorized shares of common stock from 400,000,000 to 800,000,000 shares with a par value of $0.001 per share. 2. To amend our amended and restated articles of incorporation to provide for the foregoing increase in ourauthorized capital. PLEASE NOTE THAT THE NUMBER OF VOTES RECEIVED FROM STOCK AND NOTE HOLDERS BY WRITTEN CONSENT IS SUFFICIENT TO SATISFY THE STOCKHOLDER VOTE REQUIREMENT FOR THESE ACTIONS UNDER NEVADA LAW AND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AND NO ADDITIONAL VOTES WILL CONSEQUENTLY BE NEEDED TO APPROVE THE ACTIONS. No action is required by you. The accompanying Information Statement is furnished only to inform stockholders of those actions taken by written consent described above before they take effect in accordance with Rule 14c-2, promulgated under the Securities Exchange Act of 1934, as amended. This Information Statement is first being transmitted to you on or about July 21, 2017, and we anticipate the effective date of the proposed actions to be August 20, 2017, or as soon thereafter as practicable in accordance with applicable law, including the Nevada Revised Statutes. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.The accompanying Information Statement is for information purposes only and explains the actions taken by written consent. Please read the accompanying Information Statement carefully. July 21, 2017 Very truly yours, /s/ Meddy Sahebi Meddy Sahebi Executive Director is bad information? Its a Federal filing.
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