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papadedavid

08/31/06 10:33 AM

#36 RE: crespulin #34

FNIX, aparte de que creo que la entrada era más abajo es conveniente saber que han aumentado en mayo el a/s de 800MM a 5 billones..s2ys3.

PROPOSAL NO. 3


PROPOSED AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY TO INCLUDE 5,000,000,000 SHARES OF COMMON STOCK, PAR VALUE $.0001 PER SHARE.


The first sentence of Article Fourth of the Company’s certificate of incorporation, as amended to date, reads:


“FOURTH: The total number of shares of stock which the Company shall have authority to issue is EIGHT HUNDRED MILLION (800,000,000) shares of Common Stock and FIFTY MILLION (50,000,000) shares of Preferred Stock.”


The Company’s Board of Directors has approved and recommends to the shareholders the adoption of an amendment to this sentence of Article Fourth of the Company’s certificate of incorporation (the “Amendment”) that would increase the number of shares of Common Stock that the Company is authorized to issue from 800,000,000 shares to 5,000,000,000 shares. The first sentence of Article Fourth, as amended, would read as follows