Creative Medical Technology Holdings Inc (CELZ)

[chadpounder]

 
CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC.
2017 W Peoria Avenue
Phoenix, AZ 85029
 
NOTICE OF ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
 
NOTICE IS HEREBY GIVEN that the holders of more than a majority of the voting power of the stockholders of Creative Medical Technology Holdings, Inc., a Nevada corporation (the “ Company ” “ we ,” “ us ,” or “ our ”), have approved the following action without a meeting of stockholders in accordance with Sections 78.315 and 78.320 of the Nevada Revised Statutes:
 
The approval of an amendment to our Articles of Incorporation, as amended and corrected (the “ Articles of Incorporation ”), to increase our authorized shares of common stock from 600,000,000 to 3,000,000,000. The action will become effective on or about the 20 th day after the definitive information statement is mailed to our stockholders.
 
Stockholders of record at the close of business on January 8, 2018 (the “ Record Date ”), are entitled to receive a copy of this information statement.