THIS
IS
NOT A NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS AND NO
STOCKHOLDER
MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED HEREIN.
|
|
By
Order of the Board of Directors,
|
|
|
|
|
|
/s/
Carlos Zalduondo
|
|
|
|
|
|
Carlos
Zalduondo
|
|
|
CHIEF
EXECUTIVE OFFICER
|
WE
ARE
NOT ASKING YOU FOR A PROXY
AND
YOU
ARE REQUESTED NOT TO SEND US A PROXY
NOTICE
OF
ACTIONS TO BE TAKEN PURSUANT TO THE WRITTEN
CONSENT
OF STOCKHOLDERS HOLDING A MAJORITY OF THE OUTSTANDING SHARES OF COMMON STOCK
OF
THE COMPANY IN LIEU OF A SPECIAL MEETING OF THE STOCKHOLDERS, DATED APRIL
8,
2008
To
Our
Stockholders:
NOTICE
IS
HEREBY GIVEN that the following actions will be taken pursuant to the written
consent of stockholders holding a majority of the outstanding shares of common
stock dated April 8, 2008, in lieu of a special meeting of the stockholders.
Such action will be taken on or about May ___
,
2008:
|
1.
|
The
articles of incorporation of the Company, as amended (the "ARTICLES
OF
INCORPORATION"), will be amended to change the Company's name from
"AFV
Solutions, Inc." to "Pure Transit Technologies, Inc.";
and
|
|
2.
|
Reverse
split the Company’s issued and outstanding common stock on a 1 for 10
basis.
|
The
following is a summary of the actions to be taken by the Company and is not
meant to be complete and exhaustive. You are encouraged to read the attached
information statement, including its exhibits, for further information regarding
the actions.
Action
1-
Name
Change to Pure Transit Technologies, Inc.
:
As
a
result of an enhancement in our business focus our Board of Directors believes
it is important that our corporate name be reflective of our future business
enterprise. Accordingly, on April 8, 2008, our Board unanimously approved
“Pure
Transit Technologies, Inc.” as our corporate name which requires amendment of
our Articles of Incorporation. A copy of the amendment to our Articles of
Incorporation is attached to the information statement as Exhibit
A.
Action
2-
Reverse
Split of the Company’s common stock on a 1 for 10 basis
:
The
Board
of Directors has approved an amendment to the Articles of Incorporation that
would affect a reverse stock split of the outstanding common stock on a 1
for 10
basis. An increase in per share price of the Company’s common stock, which the
Company expects as a consequence of the reverse stock split, may enhance
the
acceptability of the common stock to the financial community and the investing
public and potentially broaden the investor pool from which the Company might
be
able to obtain additional financing. A copy of the Amended Articles of
Incorporation is attached to the information statement as Exhibit
A.
The
Board
of Directors has fixed the close of business on April 28, 2008 as the Record
Date for determining the Stockholders entitled to Notice of the foregoing.
The
Company has asked brokers and other custodians, nominees and fiduciaries
to
forward this Information Statement to the beneficial owners of the Common
Stock
held of record by such persons and will reimburse such persons for out-of-pocket
expenses incurred in forwarding such material.
This
is
not
a notice of a meeting of stockholders and no
stockholders’
meeting will be held to consider any matter described
herein.
|
|
By
order of the Board of Directors,
|
|
|
/s/
Carlos
Zalduondo
|
|
|
Carlos
Zalduondo
|
|
|
Chief
Executive Officer
|
AFV
SOLUTIONS, INC.
Information
Statement
Relating
to written consent of stockholders in lieu of
a
special
meeting of stockholders effective May ___
,
2008
This
Information Statement is being furnished by the Board of Directors of AFV
Solutions, Inc., a Nevada corporation (“AFV” or the “Company”), to the holders
of the outstanding shares of the Company’s common stock, par value $0.001 per
share (the “Common Stock” or the “Shares”), at the close of business on April 8,
2008 (the “Record Date”), in connection with the approval of the following
corporate actions: (a) Change of Name of the Company from AFV Solutions,
Inc. to
Pure Transit Technologies, Inc.; (b) reverse split the Company’s issued and
outstanding common stock on a 1 for 10 basis.
Only
stockholders of record at the close of business on the Record Date are entitled
to notice of the foregoing actions. As of the Record Date, 23,450,300 shares
of
Common Stock were issued and outstanding. Each share of Common Stock held
of
record on the Record Date represents one vote for purposes of determining
whether a majority of the issued and outstanding shares have approved and
adopted the foregoing actions.
On
April
8, 2002, the Board of Directors of AFV unanimously approved the following
corporate actions: (a) Change of Name of the Company from AFV Solutions,
Inc. to
Pure Transit Technologies, Inc.; (b) reverse split the Company’s issued and
outstanding common stock on a 1 for 10 basis.
The
holders of a majority of the outstanding shares of Common Stock also approved
these actions by written consent as of April 8, 2008. Accordingly, your consent
is not required and is not being solicited in connection with the foregoing
actions.
DISSENTERS’
RIGHTS
Under
the
Nevada Revised Statutes, the change of the Company’s name and reverse split of
the issued and outstanding common stock does not require the Company to provide
dissenting Stockholders with a right of appraisal and the Company will not
provide Stockholders with such a right.
INTEREST
OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS ACTED UPON
The
Company is not aware of any interest that would be substantially affected
through the change of the Company’s name or reverse splitting the issued and
outstanding common stock, whether adversely or otherwise.
VOTING
SECURITIES AND PRINCIPAL HOLDERS THEREOF
As
of the
Record Date, the Company’s authorized capitalization consisted of 100,000,000
shares of Common Stock, par value $0.001 per share, and 20,000,000 shares
of
Preferred Stock, par value $0.001per share. As of the Record Date, there
were
23,450,300 shares of Common Stock outstanding, all of which were fully paid,
non-assessable and entitled to vote. Each share of Common Stock entitles
its
holder to one vote on each matter submitted to the Stockholder.
MATTERS
VOTED UPON:
Effective
April 8, 2008, the Board of Directors of AFV approved the following items:
(a)
Change of Name of the Company from AFV Solutions, Inc. to Pure Transit
Technologies, Inc.; (b) reverse split the Company’s issued and outstanding
shares of common stock on a 1 for 10 basis. The holders of a majority of
the
outstanding shares of Common Stock also approved these actions by written
consent as of April 8, 2008. The Company anticipates filing the amendment
to the
Articles of Incorporation with the Nevada Secretary of State on or about
May
,
2008. A
copy of the amendment to the Articles of Incorporation being filed with the
Nevada Secretary of State is attached hereto as Exhibit A.
Amended
Articles of Incorporation being filed with the Secretary of State, State
of
Nevada
:
In
connection with our primary business focus, which is to provide a global
platform for the distribution of hybrid, electric, CNG and LPG buses
manufactured in China, our Board of Directors believes it is important that
our
corporate name be reflective of this business focus. Accordingly, on April
8,
2008, our Board unanimously approved “Pure Transit Technologies, Inc.” as our
corporate name which requires amendment of our Articles of Incorporation,
which
upon proper filing with the Secretary of State of Nevada, will change our
name
to “Pure Transit Technologies, Inc.” A copy of the amendment to our Articles of
Incorporation is attached as Exhibit A.
Upon
effectiveness of the name change, certificates for shares of the Company’s
common stock issued under AFV Solutions, Inc.’s name will continue to represent
the same interest in the Company under the new name.
It
will not be necessary for stockholders to exchange their company stock
certificates, although stockholders may exchange their certificates if they
wish, at their sole expense.
The
amendment to the Articles of Incorporation will be filed on or about May
,
2008
after the expiration of the time period required in 14c-5 of the Securities
Exchange Act of 1934.
Reverse
Split of the Company’s common stock on a 1 for 10 basis
:
The
Board
of Directors has approved an amendment to the Articles of Incorporation that
would affect a reverse stock split of the outstanding common stock on the
basis
of one share for every ten shares currently issued and outstanding. Each
ten
shares of common stock outstanding on the Effective Date (as defined below)
will
be converted automatically into a single share of common stock. There will
not
be a change in the par value of the common stock of the Company. To avoid
the
existence of fractional shares of common stock, if a stockholder would otherwise
be entitled to receive a fractional share, the number of shares to be received
will be rounded up to the next whole share. The reverse stock split will
occur
automatically on the Effective Date without any action on the part of
stockholders and without regard to the date certificates representing shares
of
common stock are physically surrendered for new certificates.
A
copy of
the Amended Articles of Incorporation is attached to this proxy statement
as
Exhibit A.
Stockholders
will hold the same percentage interest in the Company as they held prior
to the
reverse stock split (subject only to minor variations as a result of the
rounding of fractional shares), but their interest will be represented by
one-tenth as many shares. For instance, if a stockholder presently owns 100
shares, after the reverse stock split they will own 10 shares (100 divided
by 10
equals 10 shares).
An
increase in per share price of the Company’s common stock, which the Company
expects as a consequence of the reverse stock split, may also enhance the
acceptability of the common stock to the financial community and the investing
public and potentially broaden the investor pool from which the Company might
be
able to obtain additional financing. Because of the trading volatility often
associated with low-priced stocks, as a matter of policy, many institutional
investors are prohibited from purchasing such stocks. For the same reason,
brokers often discourage their customers from purchasing such stocks. To
the
extent that the per share price of the common stock increases as a result
of the
reverse stock split, some of these concerns may be ameliorated.
Additionally,
because broker’s commissions on low-priced stocks generally represent a higher
percentage of the stock price than commissions on higher-priced stocks, the
current price per share price of the Company’s common stock can result in
individual stockholders paying transaction costs representing a higher
percentage of their total share value than would be the case if the share
price
were higher. On the other hand, if the reverse stock split is implemented,
the
number of holders of fewer than 100 shares of common stock (“odd-lots”) may be
increased. Typically, brokerage fees charged on the transfer of odd lots
are
proportionately higher than those charged on the transfer of 100 or more
shares
of common stock (“round-lots”).
The
reduction in the number of outstanding shares of common stock caused by the
reverse stock split is anticipated initially to increase the per share market
price of the common stock. However, because some investors may view the reverse
stock split negatively, there can be no assurance that the market price of
the
common stock will reflect proportionately the reverse stock split, that any
particular price may be achieved, or that any price gain will be sustained
in
the future.
POTENTIAL
DISADVANTAGES TO THE REVERSE STOCK SPLIT
Reduced
Market Capitalization
.
Theoretically, the overall value of the Company will not change as a result
of
the reverse stock split so that reducing the number of shares outstanding
by a
factor of ten would increase the per share price by a value of ten. However,
a
reverse stock split is often viewed negatively by the market and, consequently,
can lead to a decrease in the overall market capitalization of the Company.
As a
result, there is no mathematical certainty as to the increase in the price
per
share that might be expected as result of the reverse stock split, and there
can
be no assurance that the per share price will increase proportionately to
the
reverse stock split. If the per share price increases by a factor less than
the
one-for-ten reverse stock split, then the overall market capitalization of
the
Company (its total market value) will be reduced.
Increased
Volatility
.
The
reverse stock split will reduce our outstanding common stock to approximately
2,345,030 shares of common stock. Of this amount, 996,975 shares are held
by
officers, directors, and stockholders owning in excess of 10% of the outstanding
common stock. This results in approximately 1,348,025 shares held in the
public
float. This reduced number of shares could result in decreased liquidity
in the
trading market and potential mismatches between supply and demand in the
market
for the common stock at any given time, which could result in changes in
the
trading price unrelated to the activities or prospects of the
Company.
Increased
Transaction Costs
.
The
number of shares held by each individual stockholder will be reduced to
one-tenth of the number previously held if the reverse stock split is approved.
This will increase the number of stockholders who hold less than a “round lot,”
or 100 shares. Typically, the transaction costs to stockholders selling “odd
lots” are higher on a per share basis. Consequently, the reverse stock split
could increase the transaction costs to existing stockholders in the event
they
wish to sell all or a portion of their position.
FEDERAL
INCOME TAX CONSIDERATIONS
Neither
the Company nor its stockholders will recognize any gain or loss for federal
income tax purposes as a result of the reverse stock split. This conclusion
is
based on the provisions of the Internal Revenue Code of 1986 (the “Code”),
existing and proposed regulations thereunder, legislative history, judicial
decisions, and current administrative rulings and practices, all in effect
on
the date hereof. Any of these authorities could be repealed, overruled, or
modified at any time. Any such change could be retroactive and, accordingly,
could cause the tax consequences to vary substantially from the consequences
described herein. No ruling from the Internal Revenue Service (the “IRS”) with
respect to the matters discussed herein has been requested, and there is
no
assurance that the IRS would agree with the conclusions set forth in this
discussion. Accordingly, you should consult with your tax advisor.
This
discussion may not address certain federal income tax consequences that may
be
relevant to particular stockholders in light of their personal circumstances
(such as persons subject to the alternative minimum tax) or to certain types
of
stockholders (such as dealers in securities, insurance companies, foreign
individuals and entities, financial institutions, and tax-exempt entities)
who
may be subject to special treatment under the federal income tax laws. This
discussion also does not address any tax consequences under state, local,
or
foreign laws.
You
are urged to consult your tax adviser as to the particular tax consequences
to
you of the reverse stock split, including the applicability of any state,
local,
or foreign tax laws, changes in applicable tax laws, and any pending or proposed
legislation.
Vote
of Stockholders
In
accordance with the Nevada Revised Statutes (the “NRS”), the written consent of
a majority of the shares of common stock (at least 11,959,653 shares) in
favor
of the: (a) change of Name of the Company from AFV Solutions, Inc. to Pure
Transit Technologies, Inc.; reverse split the Company’s issued and outstanding
common stock on a 1 for 10 basis; was required for the approval of these
proposals. The required vote to approve these proposals was obtained by the
Company on April 8, 2008, when Caledonia, Inc., Elite Capital Management
and
Copature, Inc. voted their 12,161,000 shares in favor of the proposals, which
vote represented approximately 52% of the outstanding shares of common
stock.
This
Information Statement is first being mailed on or about May
,
2008.
The Company will pay the expenses of furnishing this Information Statement,
including the costs of preparing, assembling and mailing this Information
Statement.
The
date
of this Information Statement is April ___
,
2008.
SECURITY
OWNERSHIP OF OFFICERS, DIRECTORS AND BENEFICIAL HOLDERS
The
following table sets forth the beneficial ownership of the Company’s common
stock of each beneficial owner of more than 5% of the common stock, director,
officer, and all directors and officers of the Company as a
group:
|
Name
and Address of Beneficial Owner (1)
|
Number
of Shares
|
Percent
Of Class (2)
|
|
Carlos
Zalduondo, Current Chief Executive Officer, Chief Operating Officer,
President, and Director
|
185,000
|
1%
|
|
Suzanne
Herring, Chief Financial Officer
|
-0-
|
*
|
|
Richard
Steele, Chairman
|
2,161,000
(3)
|
9%
|
|
Alexander
Leon, Director
|
123,750
|
*
|
|
Caledonia,
Inc.
|
7,500,000
|
32%
|
|
All
Directors & Officers as a Group
|
9,959,750
|
42%
|
*
Indicates less than 1%
|
(1)
|
As
used in this table, “beneficial ownership” means the sole or shared power
to vote, or to direct the voting of, a security, or the sole or shared
investment power with respect to a security (i.e., the
power
to dispose of, or to direct the disposition of, a security). All
addresses
are care of the Company, 9710 Research Drive, Irvine CA 92618.
|
|
(2)
|
Figures
are rounded to the nearest tenth of a
percent.
|
|
(3)
|
The
amount shown for Mr. Steele is held by Elite Capital Management,
Inc., of
which Mr. Steele has a controlling interest in.
|
OFFICERS
AND DIRECTORS OF THE COMPANY
The
members of our board of directors serve for one year terms and are elected
at
the next annual meeting of shareholders, or until their successors have been
elected. The officers serve at the pleasure of the board of directors.
Information as to the directors and executive officers are as
follows:
|
NAME
|
AGE
|
POSITION
|
|
Richard
Steele
(1)
|
39
|
Former
President, Chief Executive Officer, Secretary and Treasurer; Current
Chairman of the Board
|
|
Carlos
Zalduondo
(1)
|
62
|
Current
Chief Executive Officer, Chief Operating Officer, President, and
Director
|
|
Suzanne
Herring
|
43
|
Chief
Financial Officer
|
|
Alexander
Leon
|
45
|
Director
|
|
(1)
|
On
May 29, 2007, Mr. Steele resigned from his position of President
and Mr.
Carlos Zalduondo was appointed as the new President and Chief Operating
Officer. On July 11, 2007, Mr. Steele resigned from all other executive
officer positions but remains as Chairman of the Board of Directors.
On
July 11, 2007, Mr. Zalduondo was appointed as Chief Executive
Officer.
|
Carlos
Zalduondo
,
age
62,
has
served as a board member of AFV Solutions, Inc. since June 2006. For the
last
six years, Mr. Zalduondo has been retired and performed selective management
consulting work. Prior to his retirement, Mr. Zalduondo was the General Manager
and President of Allergan-Lok Produtos Farmaceuticos Ltda. in San Paulo,
Brazil
for 9 years. During his time there he successfully managed a turn around
of this
Brazilian company to become cash positive and profitable business while also
expanding throughout Latin America. Mr. Zalduondo also worked as the General
Manager of Allergan Puerto Rico, Inc. from 1982-1991 where he directed all
facets of Allergan’s Eye Care line in Puerto Rico, Central and South America
markets, encompassing sales, marketing, finance and operations. Mr. Zalduondo
first began his career in marketing with Eli Lilly, S.A.
Richard
Steele
,
age
39,
was
appointed as the Interim Chief Executive Officer, Secretary, Treasurer and
Director of AFV Solutions, Inc. while the search for a permanent replacement
was
ongoing. Mr. Steele served in these positions until May 29, 2007 and remains
only as the Chairman of the Board of Directors as of July 11, 2007. Prior
to his
appointment, Mr. Steele had worked as a consultant for AFV Solutions. From
1997
to present, Mr. Steele has been the managing director of Elite Capital
Management, Inc. (formerly Elite Capital), a private investment banking and
consulting firm. Prior to starting Elite Capital, Mr. Steele worked as a
stockbroker with Kemper Securities and has been a private investor in various
start-up companies.
Suzanne
Herring
,
age
43
,
has
been the Chief Financial Officer of AFV Solutions since August 23, 2006.
Ms.
Herring has over 19 years of financial, private and public accounting
experience. Ms. Herring has worked as an auditor of public and non-public
companies and has served as a chief financial officer for multiple businesses.
Further, Ms. Herring has a broad individual and corporate taxation background.
Since February 2005, Ms. Herring has been president of Accuity Financial
Services (f/k/a Opus Pointe), a Las Vegas, Nevada based consulting firm
specializing in providing contract CFO services and internal control compliance
and implementation to publicly traded small business issuers. From 1995 to
present, Further, Ms. Herring serves as a member of the board of directors,
the
Audit Committee, and as the Audit Committee Financial Expert of Rubicon
Financial Incorporated, a 34 Act registered company.
Alexander
Leon
,
age
45,
was
appointed to the Board of Directors on June 13, 2006. It is anticipated that
upon the drafting of a Charter for an Audit Committee, Mr. Leon will chair
our
Audit Committee. Mr. Leon currently serves as the Chief Financial Officer
and
Treasurer of the Vanir Group of Companies, Inc., a holding company with several
diversified commercial and institutional real estate development, financial
services, construction, and construction management companies with over 16
offices throughout the United States. Mr. Leon has served in these positions
since approximately 1990 and for the last 25 years Mr. Leon has been involved
with Vanir in real estate, construction, construction management and related
fields in variously held positions. Mr. Leon also sits on Vanir’s Board of
Directors. The Vanir Companies include but are not limited to Vanir Development
Company, Inc., Vanir Construction Management, Inc., Vanir Commercial Brokerage,
Inc. and Vanir Construction Company, Inc.
There
are
no family relationships between any of the above persons
ADDITIONAL
AND AVAILABLE INFORMATION
We
file
annual, quarterly and special reports and other information with the SEC.
You can read these SEC filings and reports, including the registration
statement, over the Internet at the SEC’s website at www.sec.gov or on our
website at www.enerjexresources.com. You can also obtain copies of the
documents at prescribed rates by writing to the Public Reference Section
of the
SEC at 100 F Street, NE, Washington, DC 20549 on official business days between
the hours of 10:00 am and 3:00 pm. Please call the SEC at (800) SEC-0330
for further information on the operations of the public reference facilities.
We
will provide a copy of our annual report to security holders, including audited
financial statements, at no charge upon receipt of your written request to
us at
AFV Solutions, Inc., 9710 Research Drive, Irvine,
California 92618.
STATEMENT
OF ADDITIONAL INFORMATION
The
Company will provide without charge to each person, including any beneficial
owner of such person, to whom a copy of this Information Statement has been
delivered, on written or oral request, a copy of any and all of the documents
referred to above that have been or may be incorporated by reference herein
other than exhibits to such documents (unless such exhibits are specifically
incorporated by reference herein).
All
documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d)
of
the Exchange Act subsequent to the date of this Information Statement shall
be
deemed to be incorporated by reference herein and to be a part hereof from
the
date of filing of such documents. Any statement contained in a document
incorporated or deemed to be incorporated by reference herein shall be deemed
to
be modified or superseded for purposes of this Information Statement to the
extent that a statement contained herein or in any other subsequently filed
document which also is or is deemed to be incorporated by reference herein
modifies or supersedes such statement. Any such statement so modified or
superseded shall not be deemed, except as so modified or superseded, to
constitute a part of this Information Statement.
We
are
not
asking you for a proxy and you are requested
not
to send us a proxy.
EXHIBIT
A
ROSS
MILLER
Secretary
of State
(775)
684 5708
Website:
secretaryofstate.biz
204
North Carson Street, Ste 1
Carson
City, Nevada 89701-4299
|
Certificate
of Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
|
|
USE
BLACK INK ONLY - DO NOT HIGHLIGHT
|
ABOVE
SPACE IS FOR OFFICE USE
ONLY
|
Certificate
of Amendment to Articles of Incorporation
For
Nevada Profit Corporations
(Pursuant
to NRS 78.385 and 78.390 - After Issuance of Stock)
1.
Name
of corporation:
2.
The
articles have been amended as follows (provide article numbers, if
available):
|
Article
I - Name shall be amended to read as follows:
The
exact name of this Corporation is Pure Transit Technologies,
Inc.
Article
VI - Capital Stock shall be amended to add the following
section:
Section
5.
Reverse
Stock Split
.
Effective
upon the filing of this Certificate of Amendment of Articles
of
Incorporation with the Secretary of State of the State of Nevada
(the
“Effective Time”), the shares of the Corporation’s Common Stock issued and
outstanding immediately prior to the Effective Time (the “Old Common
Stock”), will be automatically reclassified as and combined into shares
of
Common Stock (the “New Common Stock”) such that each ten shares of Old
Common Stock shall be reclassified as and combined into one share
of New
Common Stock. Notwithstanding the previous sentence, no fractional
shares
of New Common Stock shall be issued to the holders of record
of Old Common
Stock in connection with the foregoing reclassification of shares
of Old
Common Stock. In lieu thereof, each fractional share shall be
rounded up
to the nearest whole share of New Common Stock. Each stock certificate
that, immediately prior to the Effective Time represented shares
of Old
Common Stock shall, from and after the Effective Time, automatically
and
without the necessity of presenting the same for exchange, represent
that
number of whole shares of New Common Stock into which the shares
of Old
Common Stock represented by such certificate shall have been
reclassified;
provided, however, that each holder of record of a certificate
that
represented shares of Old Common Stock shall receive, upon surrender
of
such certificate, a new certificate representing the number of
whole
shares of New Common Stock into which the shares of Old Common
Stock
represented by such certificate shall have been reclassified
as set forth
above.”
|
3.
The
vote by which the stockholders holding shares in the corporation entitling
them
to exercise at least a majority of the voting power, or such greater proportion
of the voting power as may be required in the case of a vote by classes
or
series, or as may be required by the provisions of the
*
articles
of incorporation have voted in favor of the amendment is:
52%
|
4. Effective date of filing (optional):
|
___________________ ____, 2008
|
|
|
(must
not be later than 90 days after the certificate is
filed)
|
|
5.
Officer Signature
(Required)
:
|
|
|
|
Carlos
Zalduondo, CEO/President
|
*
If
any
proposed amendment would alter or change any preference or any relative
or other
right given to any class or series of outstanding shares, then the amendment
must be approved by the vote, in addition to the affirmative vote otherwise
required, of the holders of shares representing a majority of the voting
power
of each class or series affected by the amendment regardless of limitations
or
restrictions on the voting power thereof.
IMPORTANT:
Failure
to include any of the above information and submit the proper fees may
cause
this filing to be rejected.
|
This
form must be accompanied by appropriate fees.
|
Nevada
Secretary of State AM 78.385 Amend 2007
|
|
|
Revised
on: 01/01/07
|