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(DMNX) Announces 10:1 split

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sweetpepperjam Member Level  Wednesday, 03/21/01 04:29:33 PM
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(DMNX) Announces 10:1 split

At a Special Meeting of Stockholders (the "Special Meeting") of
Dominix, Inc., a Delaware corporation (the "Company"), that was held on March
21, 2001, at the offices of the Company, wherein the Board of Directors, and the
majority of shares entitled to vote, voted to approve an amendment to Article
Fourth of the Company's Certificate of Incorporation to increase the number of
shares of common stock authorized for issuance from 25,000,000 shares,
comprising 20,000,000 shares of Common Stock, par value $0.001 and 5,000,000
shares of Preferred Stock, par value $0.001 to 205,000,000 million shares,
comprising 200,000,000 shares of Common Stock, par value $0.001 and 5,000,000
shares of Preferred Stock, par value $0.001, respectively.

Additionally, the Board of Directors and the majority of shareholders
approved a forward 10 for 1 stock split at this time and the current
authorization of 20,000,000 shares of Common Stock will not permit the split.
The Board of Directors has declared April 20, 2001 as the record date and April
30, 2001, as the effective date of the forward split. This means that
shareholders of record on April 20, 2001 will receive on April 30, 2001, 10
shares for each 1 share then owned. The Board of Directors is taking this action
in order to make the stock of the Company more attractive to investors.

http://www.freeedgar.com/search/ViewFilings.asp?CIK=824104&Directory=1010549&Yea r=01&SECIndex=103&Extension=.tst&PathFlag=0&TextFileSize=44527&SFType=&SDFiled=& DateFiled=3/20/2001&SourcePage=FilingsResults&UseFrame=1&OEMSource=&FormType=PRE _14C&CompanyName=DOMINIX+INC

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