Friday, April 01, 2011 2:27:54 AM
Filing Date 2011-03-10
This Information Statement is furnished to the stockholders of Bonanza Goldfields Corp., a Nevada corporation, in connection with action taken by our board of directors and the holders of a majority in interest of our voting capital stock to effect a restatement of our Articles of Incorporation (“Restatement”) to increase the number of authorized shares of our common stock.
RECORD DATE, VOTE REQUIRED AND RELATED INFORMATION
If the Restatement was not adopted by majority written consent, it would have been required to be considered by our stockholders at a special stockholders’ meeting convened for the specific purpose of approving the Restatement. The elimination of the need for a special meeting of stockholders to approve the Restatement and the reverse stock split is made possible by Section 78.320 of Nevada Revised Statutes (the “NRS”), which provides that the written consent of the holders of outstanding shares of voting capital stock, having not less than the minimum number of votes which would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted, may be substituted for such a special meeting.
http://www.sec.gov/Archives/edgar/data/1439264/000139160911000096/schedule14c_bonanza.htm
Action Type: Amended & Restated Articles
Document Number: 20110243589-95 # of Pages: 6
File Date: 3/31/2011 Effective Date:
Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 New Stock Value: Par Value Shares: 20,000,000 Value: $ 0.0001 Par Value Shares: 500,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 52,000.00
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=oZiWWN9TA4AEJ%252b72eRMRaw%253d%253d&CorpName=BONANZA+GOLDFIELDS+CORP.
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