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AMENDMENT TO THE CERTIFICATE OF INCORPORATION
On June 4, 2004, the majority stockholders of the Company approved an amendment to the Company's Certificate of Incorporation, as amended, to replace Article IV in its entirety, which will result in an increase to the number of authorized shares of Common Stock. The Company's Certificate of Incorporation, as amended, currently authorizes for issuance of 820,000,000 shares consisting of 800,000,000 of common stock and 20,000,000 shares of preferred stock. The approval of this amendment to the Certificate of Incorporation will increase the Company's authorized shares of common stock to 1,600,000,000. The Company currently has authorized common stock of 800,000,000 shares and approximately 459,402,044 shares of Common Stock are outstanding as of the Record Date and authorized preferred stock of 20,000,000 and no shares of preferred stock outstanding. The Board believes that the increase in authorized common shares would provide the Company greater flexibility with respect to the Company's capital structure for such purposes as additional equity financing and stock based acquisitions.
المصدر
http://secfilings.nasdaq.com/filing...+INC&FormType=DEF+14C&RcvdDate=6/23/2004&pdf=