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Re: jimmenknee post# 2212

Tuesday, 05/13/2008 12:31:18 AM

Tuesday, May 13, 2008 12:31:18 AM

Post# of 4784
Alright, just received in the mail copies of the article of incorporation, the last amendment (stock split from last year), and certificate of dissolution. All of this only costs $6, so I urge people to get their own copies (see post http://investorshub.advfn.com/boards/read_msg.asp?message_id=28989267

Here are the important things from the Stock Split and the Certificate of Dissolution (pay attention to the text in boldface):

STOCK SPLIT:
Document Number: 20070238921-34
Filing Date and Time: 04/02/2007 6:32AM
Entity Number: C6703-2004

1. Name of Corporation:
America Asia Petroleum

2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.

3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:
125,000,000 common shares at .001 par value.

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
500,000,000 common shares at .001 par value
100,000,000 super majority preferred shares at .001 par value

5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
None

6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
None

7. Effective date of filling (optional): 3/7/07

8. Officer Signature: (No name printed, just signature)

CERTIFICATE OF DISSOLUTION:
Document Number: 20080195772-21
Filing Date and Time: 03/21/2008 11:12AM
Entity Number: C6703-2004

1. Name of Corporation:
America Asia Petroleum Corporation

2. The resolution to dissolve said corporation has been approved by the directors or both the directors and stockholders as provided in NRS 78.580 (1) and (2). The names and addresses of the president, secretary, treasurer, and directors' are:

John Bows
Name of president

Jack Bows
Name of secretary

George Shen
Name of treasurer

(name missing)
Name of director

David Chio
Name of additional director, if any

3. Effective Date of Dissolution (optional)

4. Officer Signature: (No name printed, just signature)

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This is all I am afraid. Thoughts anyone?









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