Replies to post #29478 on American Energy Production Inc(fka AENP)

[jacobboaz]

10KSB 4/1/2004:

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On November 18, 2003, the Company mailed a proxy statement to shareholders of record at the close of business on December 18, 2003 announcing that a special meeting of the shareholders would be held on December 18, 2003 in connection with the following corporate action:

Amendment to the Certificate of Incorporation increasing the number of authorized $0.0001 par value shares of the Common Stock from 100,000,000 to 500,000,000 and authorization of a Series A class of preferred stock. The number of preferred shares authorized will be 5,000,000, with a par value of $0.0001 per share. Under the terms of the designation, these Series A shares are not entitled to dividends. The shares are convertible, at the option of the holder, into three times as many common shares as Series A, preferred that are held. There are no liquidation rights or preferences to Series A, preferred stock holders as compared to any other class of stock.

Votes representing 29,942,252 shares or 91% of the common stock that voted approved this amendment.