PE pennies

[sweetpepperjam]

BNZA - The F/S all ready was affected from what I read in the filings... (Sorry, Damn I was hoping it hadn't split yet)

Gold at the time of the merger shall remain the articles of incorporation and bylaws of the surviving entity. The existing Nevada corporation will have total authorized preferred stock as currently authorized by the Delaware corporation, with the same rights and designations as currently exists and the total number of authorized common stock of Bonanza Gold shall be increased to 250,000,000 shares and Bonanza Gold will have 204,000,000 shares of stock outstanding after the merger.

FIFTH: The merger is to become effective on December 23, 2010.

RESOLVED FURTHER , that filing of an Information Statement on Schedule 14C with the Securities and Exchange Commission be, and hereby is, approved confirmed and ratified in all respects with respect to the Merger Agreement, an amendment to the Certificate of Incorporation to increase in the number of authorized shares of the Corporation’s common stock to 250,000,000 and a one for one hundred fifty forward stock split of the Corporation’s common stock