he didn't even call the shareholders' meeting because he decided everything by having 51% of the shares ....
the new shares will take effect on March 14, 2021
This Notice is provided by the Board of Directors of Bergio International, Inc., a Wyoming corporation (the "Company", or "BRGO"), to holders of the Company's common stock register, par value of $ 0.00001 per share, at the close of business on 10 February 2021. The purpose of this Disclosure is to inform the shareholders of the Company of certain actions taken with the written consent of the holders of the majority of the Company's voting shares, dated 10 February 2021, as of place of an annual shareholders' meeting.
1.To grant the Board of Directors the authority to modify the Certificate of Designation of the Series A Preferred Stock Company.
2.To grant the Board of Directors the authority to deposit the Certificate of Designation of the newly created Series B Preferred Stock Company.
3. To grant the Board of Directors the authority to deposit the Certificate of Designation of the newly created Series C Preferred Stock Company.
4. To grant the Board of Directors the authority to amend the Articles of Association of the Company to increase the authorized ordinary shares.
The aforementioned shares were approved on February 10, 2021 by our Board of Directors. Furthermore, on 10 February 2021, Berge Abajian, the majority holder of the Company's outstanding voting rights, approved the aforementioned shares on the record date. The number of voting shares for the proposals was sufficient for approval because Berge Abajian owns 51 Series A preferred shares which, in aggregate, give him voting rights equal to 51% of the issued and outstanding shares of the Company's ordinary shares
