EX-3.1
from 8-K/A
2 pages
6. if an Amendment Was Approved by the Shareholders: (A) the Designation, Number of Outstanding Shares, Number of Votes Entitled to Be Cast by Each Voting Group Entitled to Vote Separately on the Amendment: Common Shares ; and 8,900,000 the Number of Votes of Each Voting Group Indisputably Represented at the Meeting: 6,000,000 and (B) Either the Total Number of Votes Cast for and Against the Amendment by Each Voting Group Entitled to Vote Separately on the Amendment or the Total Number of Undisputed Votes Cast for the Amendment by Each Voting Group and a Statement That the Number of Votes Cast for the Amendment by Each Voting Group Was Sufficient for Approval by That Voting Group: 6,000,000 Voted For. 7. if the Amendment Provides for an Exchange, Reclassification, or Cancellation of Issued Shares, Provisions for Implementing the Amendment if Not Contained in the Amendment Itself
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