The most recently filed SCHEDULE 14C(DEF) INFORMATION REPORT; ...Without or until a new 14C report is filed, contradictory information filed within the 10K seems more likely to be an erroneous typographical error. This discrepancy may soon be addressed with a corrective 10KA/10QA amendments in the future. At this point, I am somewhat certain this has been brought to the TADF management's attention. Until TADF offers a filed clarification to the contrary, they are bound to only 6B available common shares, as they last filed with the state of Nevada, and regardless of the reported 10K numbers.
As reported on page F-16 of same 2011 10K report;
SCHEDULE 14C (DEF) INFORMATION REPORT;
TACTICAL AIR DEFENSE SERVICES, INC. 123 West Nye Lane, Suite 517 Carson City, Nevada 89706 ____________________
NOTICE OF STOCKHOLDER ACTION TO BE TAKEN PURSUANT TO THE WRITTEN CONSENT OF STOCKHOLDERS
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
July 5, 2011
Dear Tactical Air Defense Services, Inc. Stockholders:
This Information Statement is furnished to provide notice to stockholders of Tactical Air Defense Services, Inc., a Nevada corporation (the “ Company ”), in connection with approval by our Board of Directors (the “ Board ”) and a majority of our stockholders to take the following actions:
1. Authorize the Board to amend the Company’s Articles of Incorporation filed with the Nevada Secretary of State (the “ Articles ”) to increase the Company’s authorized common stock, par value $0.001 (the “ Common Stock ”) from 3,000,000,000 shares to 6,000,000,000 shares (the “Corporate Action ”);
Stockholders of record at the close of business on June 22, 2011 are entitled to notice of this stockholder action by written consent. Since the actions have been approved by the holders of the required majority of the outstanding shares of our voting stock, no proxies were or are being solicited.
Please read this notice carefully. It describes the change in the Company’s capitalization and contains certain additional related information. Additional information about the Company is contained in its current and periodic reports filed with the United States Securities and Exchange Commission (the “SEC”). These reports, their accompanying exhibits and other documents filed with the SEC may be inspected without charge at the Public Reference Section of the SEC at Judiciary Plaza, 450 Fifth Street, N.W., Washington, DC 20549. The SEC also maintains a web site that contains reports, proxy and information statements and other information regarding public companies that file reports with the SEC. Copies of these reports may be obtained from the SEC’s EDGAR archives at http://www.sec.gov/index.htm.
Pursuant to Rule 14c-2 under the Securities Exchange Act of 1934, as amended, the Corporate Action cannot become effective until twenty (20) days after the date this Information Statement is mailed to the Company’s stockholders. We anticipate that the amendment will become effective on or after July 25, 2011.
By order of the Board of Directors
/s/ Alexis C. Korybut By: Alexis C. Korybut Its: Chief Executive Officer and Director
INFORMATION STATEMENT PURSUANT TO SECTION 14 OF THE SECURITIES AND EXCHANGE ACT OF 1934 AND REGULATION 14C AND SCHEDULE 14C THEREUNDER ____________________
This Information Statement is circulated to advise the stockholders of action taken without a meeting upon the written consent of the holders of a majority of the outstanding votes of the Company.