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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.03 | AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE OF FISCAL YEAR. |
ITEM 8.01 | OTHER EVENTS. |
ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
Exhibit
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Document Description
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3.1
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Amended Articles of Incorporation.
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3.2
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Correction to Amended Articles of Incorporation.
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STEALTH TECHNOLOGIES, INC.
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BY:
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BRIAN M
C
FADDEN
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Brian McFadden, President
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State Amend Profit-After
Revised: 1-5-15
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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1. The name of the entity for which correction is being made:
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STEALTH TECHNOLOGIES, INC.
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2. Description of the original document for which correction is being made:
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Certificate of Amendment to the Articles of Incorporation For Nevada Private Corporations.
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3. Filing date of the original document for which correction is being made:
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May 26, 2016 at 10:30 AM
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4. Description of the inaccuracy or defect:
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The certificate of amendment incorrectly included an amendment to Article 5 of the Articles of Incorporation and incorporated language pertaining to a reverse stock split. The Company's articles of incorporation were never amended or changed in any manner relating to a reverse stock split and the language relating to the reverse stock should have not have been incorporated as an amendment to the articles of incorporation.
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5. Correction of the inaccuracy or defect:
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The amendment to the articles of incorporation filed with the Nevada Secretary of State on May 26, 2016 is hereby corrected to delete reference to a reverse stock split and all of the language contained in said May 26, 2016 amendment beginning with "Article 5 of the Articles of Incorporation is hereby amended by adding the following:" and following thereafter is hereby deleted therefrom.
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6. Signature:
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X
BRIAN M
C
FADDEN
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President
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5-31-2016
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Authorized Signature
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Title *
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Date
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State Correction
Revised: 1-5-15
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