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MC2 Atlantis

03/12/19 7:27 PM

#16351 RE: powerbattles #16350

Wow! So this apparently was already done.

PLEASE NOTE THAT THE COMPANY’S CONTROLLING STOCKHOLDERS HAVE VOTED TO APPROVE

(1)
THE COMPANY’S PROPOSED AMENDMENT TO ITS CERTIFICATE OF INCORPORATION PURSUANT TO WHICH THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK SHALL BE INCREASED FROM 900,000,000 SHARES TO 100,000,000,000; ATTACHED HERETO AS EXHIBIT A; AND

(2)
THE COMPANY’S REVERSE SPLIT OF ITS COMMON STOCK IN A RATIO OF BETWEEN 1 FOR 10 TO 1 FOR 100,000, SUCH RATIO TO BE DETERMINED BY THE COMPANY’S BOARD OF DIRECTORS; AND

(3)
THE COMPANY’S PROPOSED AMENDMENT TO ITS CERTIFICATE OF INCORPORATION ARTICLE FIFTH BY REPLACING THE FIRST AND SECOND PARAGRAPH OF SECION D TO AUTHORIZE THE REVERSE SPLIT OF THE SERIES A PREFERRED STOCK THAT WAS NOT DONE ON MARCH 21, 2016 WHEN THE COMMON STOCK REVERSE SPLIT WAS COMPLETED; THE CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO COMPLETE A REVERSE SPLIT OF THE SERIES A PREFERRED STOCK IS ATTACHED HERETO AS EXHIBIT B; AND

(4)
THE COMPANY’S PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO LOWER THE AUTHORIZED SHARES OF SERIES A PREFERRED AND CLARIFY THE NUMBER OF AUTHORIZED SHARES OF THE CONVERTIBLE PREFERRED IS ATTACHED HERETO AS EXHIBIT C.

June__,2018

https://www.sec.gov/Archives/edgar/data/1497130/000121465918004475/j613182pre14c.htm