On January 31, 2007, clickNsettle.com, Inc. (the “Company”) filed a Certificate of Amendment of Certificate of Incorporation with the Secretary of State of the State of Delaware, pursuant to which the Company increased the number of authorized shares of its common stock from 25 million to 300 million. In January 2005, the Company’s shareholders had authorized the Board of Directors, in their sole discretion, to make such an increase. The Board of Directors believed that it was appropriate to do so at this time in order to facilitate a merger transaction or to acquire a different operating business which the Company has been seeking (and which has been disclosed in the Company’s recent Exchange Act periodic filings)
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