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Post# of 10084
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Alias Born 12/08/2000

Re: None

Wednesday, 02/16/2011 11:41:13 AM

Wednesday, February 16, 2011 11:41:13 AM

Post# of 10084
HA NO - .55 x 10.50 Wonder if someone is buying in hopes there will be a F/S...

November 12, 2010 - 2,073,700 shares of common stock.

Insider owns - 2,000,000

Float = 73,700

5.00 500 OBB 10:14:29
2.50 500 OBB 10/19
0.11 100 OBB 06/21
2.50 100 OBB 05/13
2.50 100 OBB 05/07
2.50 1000 OBB 04/01
3.00 1000 OBB 03/31
2.75 900 OBB 03/31
2.75 100 OBB 03/31
3.00 500 OBB 08/24
3.00 500 OBB 08/24
1.45 500 OBB 02/26
1.50 500 OBB 02/26
1.50 500 OBB 02/06


Item 5.07 Submission of Matters to a Vote of Security Holders.

Han Logistics, Inc., a Nevada corporation (the “Company”), held its special meeting of stockholders on November 30, 2010 (the “Meeting”). Present at the meeting was Amee Han Lombardi, who is the beneficial owner of 2,000,000 (two million) shares of the Company’s common stock, constituting 96.4% of the Company’s outstanding voting securities.

At the Meeting, each of the following proposals to amend the Company’s Articles of Incorporation was submitted to a vote of the Company’s stockholders:

·
Proposal No. 1: To increase the Company’s authorized one mill ($0.001) par value common stock from 50,000,000 shares to 500,000,000 shares;

·
Proposal No. 2: To authorize a class of 175,000,000 shares of one mill ($0.001) par value preferred stock to be issued in series, each of which series shall have such powers, preferences and rights as the Board of Directors may determine;

·
Proposal No. 3: To add a provision opting out of the Nevada Control Share Acquisitions Act, Sections 78.378 through 78.3793, inclusive of the NRS;

·
Proposal No. 4: To include a provision permitting the Company’s Board of Directors to change the Company’s name in certain circumstances without stockholder approval;

·
Proposal No. 5: To provide that the Company may amend or repeal any provision contained in the Amended and Restated Articles in the manner provided by statute; and

·
Proposal No. 6: To provide that no disclosed contract or other transaction involving the Company and any other entity shall be affected by the fact that a director or officer of the Company is interested in, or a director or officer of the other entity, and provide for indemnification of such persons for transactions in which the director or officer acts in good faith.

After discussion of each of the above-referenced proposals, each was submitted to a vote of the Company’s stockholders. Ms. Han Lombardi voted her 2,000,000 (two million) shares in favor of each proposal, and each was declared to be duly approved by the stockholders of the Company. No shares were voted against or withheld with respect to any proposal, and there were no abstentions or broker non-votes.

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