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Letter to Shareholders. If you couldn't read the

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xlogit3k Member Level  Thursday, 08/10/17 07:38:47 PM
Re: StockRockandRoll post# 107031
Post # of 158773 
Letter to Shareholders. If you couldn't read the pictures I translated it over to text!!!

Original pictures of the letter courtesy of StockRockandRoll
imgur.com/NDr4E30
imgur.com/OVAofgk

NOTICE TO SHAREHOLDERS OF DOLAT VENTURES, INC.

On July 14th, an amendment to the certificate of incorporation was filed which the secretary of state’s office in Wyoming to give effect to the following actions by the board of directors of JB & ZJMY Company, Inc without a shareholder meeting pursuant to so. W.S. 17-16-1005

1) The first article is amended to xxx in the entirety. "Name of the Corporation, JB&ZJMY Holding Company, Inc., " which was changed from JB&ZJMY Company Inc., and.

2) The aggregate number of all shares of all classes of common stock which the corporation shall have the authority to issue is 2,000,000,000 (2 billion) shares of common stock having par value per share of 0.00001.

3) The holder of each share of common stock shall be entitled to one (1) vote per share on all matters upon which common shareholders may vote.

4) The holders of shares of common stock shall be entitled to receive such dividends and other distributions in cash, property or shares of the corporation as may be declared therefrom by the board of directors from the time of asses or funds of the corporation legally available therefrom.

5) The corporation is authorized to issue up to ten million (10,000,000) shares of preferred stock having a par value of .00001 per share. The preferred stock may be limited in each such classes and series and having xxx and preferences as the board of directors may determine from time to time in the ??? sole discretion.
From said above authorized preferred stock the corporation shall have xxx up to three hundred thousand (300,000) shares of class C preferred stock convertible to seven hundred fifty million (750,000,000) shares of common stock or two thousand five hundred (2,500) shares of common stock per share of class C preferred stock. Each share of class C preferred stock shall allow the holder two thousand five hundred (2,500) votes per share of preferred stock owned by the holder on any matter upon which holders of common stock may vote. In addition, the shares of class C preferred stock shall be redeemable at the Corporations ??? of $10.00 per share commencing January 1, 2018? And shall have $10.00 preference upon liquidation of the corporation. The class C preferred stock shall also have demand and piggy back registration rights. All preferences shall be pro rata with respect to class C and class D preferred stock.

6) From sad above authorized preferred stock the corporation shall issue up to one hundred thousand (100,000) shares of class D preferred stock convertible to two hundred fifty million (250,000,000) shares of common stock or two thousand five hundred (2,500) shares of common stocks per share of class D preferred stock. For each share of class D preferred stock shall allow the holder to cast two thousand five hundred (2,500) votes per share of the preferred stock owned by the holder on any matter upon which holders of common stock may vote. In addition, the shares of class D preferred stock shall be redeemable at the corporation’s option at $10.00 per share commencing January 1, 2018, and shall have a $10.00 preference upon liquidation of the Corporation. The Class D preferred stock shall also have demand and piggy-back registration rights. All preferences shall be pro rata with respect to Class C and Class D Preferred Stock.

7) From said above authorized Preferred Stock the Corporation shall issue up to one hundred thousand (100,000) shares of Class E Preferred Stock convertible into two hundred fifty million (250,000,000) shares of common stock or two thousand five hundred (2,500) shares of common stock per share of Class E Preferred Stock. Each share of Class E Preferred Stock shall allow its holder to cast two thousand five hundred (2,500) votes per share of Preferred Stock owned by its holder on any matter upon which holders of common stock may vote. In addition, the shares of Class E Preferred Stock shall be redeemable at the Corporation’s option at $10.00 per share commencing January 1, 2018, and shall have a $10.00 preference upon liquidation of the Corporation. The Class E preferred Stock shall also have demand and piggy-back registration rights. All preferences shall be pro rata with respect to Class C and Class D Preferred stock.

*The corporate name changes must be approved by FINRA before the Company can begin trader under the new name. This process has commenced and must be concluded before August 25, 2017. The Company has been requested by FINRA, to file historical FORM 10-K for the year ending February 28, 2013, and three subsequent Forms 10-Q. To that end the Company has hired an auditor and believes that it should be able to conclude the process without the need for refiling of the FINRA notification although there can be no assurance of that filing or otherwise complying with any other FINRA demands.

This notice is provided to comply with requirements of W.S. 17-16-1005.

On behalf of the Board of Directors of JB&ZJMY Holding Company, Inc., August 7, 2017.

s/Wang Dequn
Wang DeQun
Chairman/CDO

http://docdro.id/lenAq52


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