Monday, April 23, 2007 8:29:24 PM
http://www.sec.gov/Archives/edgar/data/356590/000114420407018876/v071607_10ksb.htm
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ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 17, 2006, we held a special meeting of our shareholders for the following purposes:
1. To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock, par value $.001 from 75,000,000 shares to 350,000,000 shares of common stock par value $.001 and 50,000,000 preferred shares par value $.001; and
2. To approve an amendment to the Company's Articles of Incorporation by changing the name of the Company from "Tree Top Industries, Inc." to "Universal Energy Holdings , Inc."; and
3. To approve the August 18, 2006 Agreement and Master Plan of Asset Roll-up and Forward Merger of Subsidiaries Together with Plan of Reorganization with Universal Energy Resources, Inc. and Grifco International, Inc. and its affiliated oil and gas sector businesses through our newly formed merger subsidiary "Universal Energy & Services Group, Inc."; and
4. To approve the Company's application for listing on the American Stock Exchange in 1Q07 or as soon thereafter as we may be qualified.
RESULTS OF MEETING
At the special meeting, stockholders holding a majority of the issued and outstanding shares approved the above actions. The Company has not yet effectuated any of the foregoing actions.
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