This is the part I'm talking about - I basically could care less about Roy stealing even more shares to dump thru his "incentive plan" - that's irrelevant to the Authorized shares quadrupling.
We are sending you this
Information Statement to notify you that on or about January --, 2013, the Stockholders holding a majority voting rights of our Common Stock
(the “Majority Stockholders”) approved the following actions (the “Corporate Actions”) by written consent in lieu of a meeting of Stockholders:
Amend the Company’s Certificate of Incorporation to increase the number of shares of authorized common stock of the Corporation to
20,000,000,000 from 5,000,000,000 and to decrease the par value of its common stock and preferred stock from $.001 to $.00001 per share
and then read:
and
ratify the Attitude Drinks Incorporated 2013 Equity Incentive Plan (the “ Plan ”).
