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BigAlBalbosci

02/02/15 10:22 PM

#5331 RE: ErnieBilco #5329

WDHR

:Approve an amendment to our articles of incorporation, as amended (the “Articles”), to increase our authorized capital stock from 3,020,000,000 shares to 30,020,000,000 shares, of which 30,000,000,000 shares will be common stock and 20,000,000 shares will be preferred stock (the “Amendment”).