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Thursday, December 15, 2011 9:23:46 PM
filed Today (DEFA14C)
http://ih.advfn.com/p.php?pid=nmona&article=50443107
NOTICE OF STOCKHOLDER ACTION TAKEN BY WRITTEN CONSENT IN LIEU OF A MEETING OF STOCKHOLDERS
TO ALL STOCKHOLDERS OF ATLAS CAPITAL HOLDINGS, INC.
This information statement is being furnished in connection with action taken by shareholders holding a majority of the voting power of our company. On November 28, 2011 shareholders owning 90,075,000 or approximately 64% of our total outstanding shares on such date (the Majority Shareholders”), approved in writing following three changes to the Company’s Articles of Incorporation (1) a name change for the Company from its current name, Atlas Capital Holdings, Inc., to GreenTech Holdings, Inc. (2) authorization for the Company to issue 1,000,000 preferred stock; and (3) a reverse stock split of the Company’s common stock at a ratio of 1 for 1000. There will not be a meeting of shareholders and none is required under Nevada Statutes. Section 78.320 of the Nevada Revised Statutes provides that any action required to be taken at an annual or a special meeting of the stockholders of a Nevada corporation may be taken by written consent in lieu of a meeting, if the consent is signed by stockholders owning at least a majority of the voting power as determined on the record date.
This information statement is first being mailed on or about December 9, 2011, to the holders of our outstanding common stock. The Record Date is as of November 28, 2011 the record date the shareholders written consents were signed and delivered to us. At November 28, 2011, we had 141,303,383 shares of our common stock outstanding. Holders of the common stock are entitled to cast one vote for each share of common stock then registered in such holder's name.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
THIS IS NOT A NOTICE OF AN ANNUAL MEETING OR SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER WHICH WILL BE DESCRIBED HEREIN.
http://ih.advfn.com/p.php?pid=nmona&article=50443107
NOTICE OF STOCKHOLDER ACTION TAKEN BY WRITTEN CONSENT IN LIEU OF A MEETING OF STOCKHOLDERS
TO ALL STOCKHOLDERS OF ATLAS CAPITAL HOLDINGS, INC.
This information statement is being furnished in connection with action taken by shareholders holding a majority of the voting power of our company. On November 28, 2011 shareholders owning 90,075,000 or approximately 64% of our total outstanding shares on such date (the Majority Shareholders”), approved in writing following three changes to the Company’s Articles of Incorporation (1) a name change for the Company from its current name, Atlas Capital Holdings, Inc., to GreenTech Holdings, Inc. (2) authorization for the Company to issue 1,000,000 preferred stock; and (3) a reverse stock split of the Company’s common stock at a ratio of 1 for 1000. There will not be a meeting of shareholders and none is required under Nevada Statutes. Section 78.320 of the Nevada Revised Statutes provides that any action required to be taken at an annual or a special meeting of the stockholders of a Nevada corporation may be taken by written consent in lieu of a meeting, if the consent is signed by stockholders owning at least a majority of the voting power as determined on the record date.
This information statement is first being mailed on or about December 9, 2011, to the holders of our outstanding common stock. The Record Date is as of November 28, 2011 the record date the shareholders written consents were signed and delivered to us. At November 28, 2011, we had 141,303,383 shares of our common stock outstanding. Holders of the common stock are entitled to cast one vote for each share of common stock then registered in such holder's name.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
THIS IS NOT A NOTICE OF AN ANNUAL MEETING OR SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER WHICH WILL BE DESCRIBED HEREIN.
