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mac44

10/28/13 8:32 AM

#5639 RE: 1geb #5635

"We are sending you this Information Statement to notify you that on or about April 15, 2013, the Stockholders holding a majority voting rights of our Common Stock (the “Majority Stockholders”) approved the following actions (the “Corporate Actions”) by written consent in lieu of a meeting of Stockholders: Amend the Company’s Certificate of Incorporation to increase the authorized capital stock to 10,000,000,000 shares, of which 995,000,000 shares of a par value of $0.001 per share shall be designated “Common Shares,” and 5,000,000 shares of a par value $0.001 per share shall be designated “Preferred Shares” of the Company."
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Strong99

10/28/13 8:34 AM

#5642 RE: 1geb #5635

Last time I checked, the change had not gone through at Delaware.