Central Energy Partners (CE) (USOTC:ENGY)
Historical Stock Chart
From Jul 2019 to Jul 2024
![Click Here for more Central Energy Partners (CE) Charts. Click Here for more Central Energy Partners (CE) Charts.](/p.php?pid=staticchart&s=NO%5EENGY&p=8&t=15)
Enviro-Energy Corporation, Inc. (Pink Sheets:ENGY), announces that a
meeting of its Board of Directors was held at the Company’s
offices at 5956 Sherry Lane, Suite 1620, Dallas, Texas 75225 on April
21, 2008. In anticipation of its previously announced merger, the Board
unanimously adopted and a majority of the Stockholders (the “Consenting
Stockholders”) representing not less than
sixty-seven percent (67%) of the issued and outstanding shares of Common
Stock of the Company as of the Record Date of March 31, 2008 have
consented to the following Resolutions:
1. The corporation name of Enviro-Energy Corporation shall change to
Integrated Construction Management, Inc.
2. That it is advisable to effect a reverse stock-split of the
outstanding Common Stock of the Corporation on the basis of one (1)
share for every five thousand two hundred (5,200) shares currently
issued and outstanding.
3. That the Certificate of Incorporation of this corporation be amended
by changing the Article thereof numbered “FOUR
(4)” so that, as amended, said Article shall
be read as follows:
The Corporation is authorized to issue two classes of stock to be
designated, respectively, Common Stock and Preferred Stock. The
total number of shares which the Corporation is authorized to issue
is 60,000,000 shares, of which 50,000,000 shares, par value $0.001
per share, shall be Common Stock and 10,000,000 shares, par value
$0.001 per share, shall be Preferred Stock.
4. Upon the filing of the Certificate of Amendment with the Delaware
Secretary of State, each five thousand two hundred (5,200) shares of the
Common Stock of the Corporation issued and outstanding on the date of
such filing shall, without any further action on the part of the holders
thereof, be consolidated and automatically converted into a single share
of Common Stock, provided that, if any holder would otherwise be
entitled to a fractional share based on such reverse stock split, such
fractional share will be repurchased by the company at a price equal to
the last published trade price of the common shares on the Record Date.