UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14C
INFORMATION STATEMENT
Information Statement Pursuant to Section 14(c) of the
Securities Exchange Act of 1934
Check the appropriate box:
[ ] |
Preliminary Information Statement |
[X] |
Definitive Information Statement |
[ ] |
Confidential, of the Use of the Commission Only
(as permitted by Rule 14c-5(d) (2)) |
World Moto,
Inc.
(Name of Registrant as Specified In Its Charter)
______________________________________________________
(Name
of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ x ] No
fee required.
[ ] |
Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
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1) |
Title of each class of securities to which transaction
applies: |
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2) |
Aggregate number of securities to which transaction
applies: |
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3) |
Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0- 11 (set forth the amount on
which the filing fee is calculated and state how it was
determined): |
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4) |
Proposed maximum aggregate value of
transaction: |
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5) |
Total fee paid: |
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Fee paid previously with preliminary materials: |
[ ] |
Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date of its
filing. |
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1) |
Amount Previously Paid: |
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2) |
Form, Schedule or Registration Statement No.:
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Filing Party: |
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4) |
Date Filed: |
WORLD MOTO, INC. |
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NOTICE OF ACTION TAKEN BY WRITTEN CONSENT OF STOCKHOLDERS |
October 26, 2015 |
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October 26, 2015
Dear World Moto, Inc. Stockholders:
This Information Statement is furnished by the Board of
Directors (the Board) of World Moto, Inc., a Nevada corporation (the
Company), to holders of record as of the close of business on October
14, 2015 (the Stockholders) of the Companys common stock, $0.0001 par
value per share (the Common Stock), pursuant to Section 14(c) of the
Securities Exchange Act of 1934, as amended (the Exchange Act). The
purpose of this Information Statement is to inform our Stockholders that, on
October 14, 2015, holders of a majority of the voting power of the outstanding
capital stock of the Company, acted by written consent in lieu of a special
meeting of stockholders in accordance with Section 78.320 of the Nevada Revised
Statutes (NRS) to authorize and approve an amendment to the Articles of
Incorporation (the Amendment) of the Company increasing the amount of
authorized shares of Common Stock to 4,000,000,000 shares. A copy of the
Amendment is attached as Annex A to this Information Statement.
The approval of the Amendment will not become effective until
at least 20 calendar days after the initial mailing of this Information
Statement (the Effective Date).
No action is required by you. The accompanying Information
Statement is furnished to inform our Stockholders of the action described above
before it takes effect in accordance with Rule 14c-2 promulgated under the
Exchange Act. This Information Statement is being first mailed to you on or
about October 26, 2015.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY. THIS IS NOT A NOTICE OF A SPECIAL MEETING OF
STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER
DESCRIBED HEREIN.
PLEASE NOTE THAT THE COMPANYS CONTROLLING STOCKHOLDERS HAVE
VOTED TO APPROVE THE AMENDMENT. THE NUMBER OF VOTES HELD BY THE STOCKHOLDERS
EXECUTING THE WRITTEN CONSENT IS SUFFICIENT TO SATISFY THE STOCKHOLDER VOTE
REQUIREMENT FOR THIS MATTER UNDER APPLICABLE LAW AND THE COMPANYS CHARTER, SO
NO ADDITIONAL VOTES WILL CONSEQUENTLY BE NEEDED TO APPROVE THESE ACTIONS.
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By Order of the Board of Directors |
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_/s/ Paul Giles |
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Paul Giles |
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Chief Executive Officer |
Pathumthani, Thailand
October 26, 2015
TABLE OF CONTENTS
ANNEX A: AMENDMENT TO ARTICLES OF INCORPORATION
WORLD MOTO, INC. |
131 Thailand Science Park INC-1 #214 |
Phahonyothin Road |
Klong1, Klong Luang |
Pathumthani 12120 |
Thailand |
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INFORMATION STATEMENT PURSUANT TO SECTION 14(C)
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OF THE SECURITIES EXCHANGE ACT OF 1934 AND |
REGULATION 14C PROMULGATED THEREUNDER |
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INTRODUCTORY STATEMENT |
World Moto, Inc. (the Company) is a Nevada corporation
with principal executive offices located at 131 Thailand Science Park, INC-1
#214, Phahonyothin Road, Klong1, Klong Luang, Pathumthani 12120, Thailand. Our
telephone number is (646) 840-8781. On October 13, 2015, the Companys Board of
Directors (the Board), after careful consideration, unanimously deemed
advisable and approved and adopted an amendment to our articles of incorporation
(the Amendment) increasing the number of authorized shares of Common
Stock to 4,000,000,000 shares. This Information Statement is being sent to
holders of record (the Stockholders) of the Companys Common Stock as
of October 14, 2015 (the Record Date), by the Board to notify them
about actions that the holders of a majority of the voting power of the
outstanding capital stock of the Company (the Consenting Stockholders)
entitled to vote on the Amendment (the Required Vote), have taken by
written consent, in lieu of a special meeting of the Stockholders. The Required
Vote was obtained on October 14, 2015 in accordance with the relevant sections
of the Nevada Revised Statutes (NRS) and our Articles of Incorporation
and our By-laws.
Accordingly, all necessary corporate approvals in connection
with the Amendment have been obtained. This Information Statement is furnished
solely for the purpose of informing the Stockholders, in the manner required
under the Securities Exchange Act of 1934, as amended (the Exchange
Act) of the Amendment. Pursuant to Rule 14c-2 under the Exchange Act, the
Amendment will not be effective, until at least twenty (20) days after the
initial mailing of this Information Statement to the Stockholders. Therefore,
this Information Statement is being sent to you for informational purposes only.
We are not asking you for a proxy and you are requested not
to send us a proxy.
Copies of this Information Statement are expected to be mailed
on or about October 26, 2015, to the holders of record on the Record Date of our
outstanding shares. The matters that are subject to approval of the Stockholders
will not be completed until at least 20 calendar days after the initial mailing
of this Information Statement. This Information Statement is being delivered
only to inform you of the corporate actions described herein before they take
effect in accordance with Rule 14c-2 promulgated under the Securities Exchange
Act of 1934, as amended (the Exchange Act).
We have asked brokers and other custodians, nominees and
fiduciaries to forward this Information Statement to the beneficial owners of
our capital stock held of record and will reimburse such persons for
out-of-pocket expenses incurred in forwarding such material.
Dissenting Stockholders
Under Nevada Law, our dissenting stockholders are not entitled
to appraisal rights with respect to the approval of the Amendment, and we will
not independently provide our stockholders with any such right.
Information Statement Costs
The entire cost of furnishing this Information Statement will
be borne by the Company. We will request brokerage houses, nominees, custodians,
fiduciaries and other like parties to forward this Information Statement to the
beneficial owners of the Common Stock held of record by them and will reimburse
such persons for their reasonable charges and expenses in connection therewith.
THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO
STOCKHOLDERS MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED HEREIN.
PLEASE NOTE THAT THE COMPANYS CONTROLLING STOCKHOLDERS HAVE
VOTED TO APPROVE THE AMENDMENT. THE NUMBER OF VOTES HELD BY THE STOCKHOLDERS
EXECUTING THE CONSENT IS SUFFICIENT TO SATISFY THE STOCKHOLDER VOTE REQUIREMENT
FOR SUCH MATTER UNDER APPLICABLE LAW AND THE COMPANYS CHARTER, SO NO ADDITIONAL
VOTES WILL BE NEEDED TO APPROVE THIS ACTION.
FORWARD-LOOKING STATEMENTS
Certain statements included in this Information Statement
regarding the Company are forward-looking statements within the meaning of
Section 27A of the Securities Act of 1933, as amended (the Securities Act),
and Section 21E of the Exchange Act. This information may involve known and
unknown risks, uncertainties and other factors which may cause our actual
results, performance or achievements to be materially different from the future
results, performance or achievements expressed or implied by any forward-looking
statements. Forward-looking statements, which involve assumptions and describe
our future plans, strategies and expectations, are generally identifiable by use
of the words may, will, should, expect, anticipate, estimate,
believe, intend or project or the negative of these words or other
variations on these words or comparable terminology. Actual events or results
may differ materially from those discussed in forward-looking statements as a
result of various factors. In light of these risks and uncertainties, there can
be no assurance that the forward-looking statements contained in this
Information Statement will in fact occur. We are not under any obligation, and
we expressly disclaim any obligation, to update or alter any forward-looking
statements, whether as a result of new information, future events or otherwise.
VOTE REQUIRED TO APPROVE THE PROPOSAL
As of the Record Date, there were 5,000,000 shares of Series A
Convertible Preferred Stock issued and outstanding. The holders of the Series A
Preferred Stock are entitled to 51% voting power on all matters requiring the
vote of stockholders of the Company.
CONSENTING STOCKHOLDERS
On the Record Date, 2 stockholders holding an aggregate of
5,000,000 shares of the Companys issued and outstanding Series A Convertible
Preferred Stock (51% of the voting power of the outstanding capital stock and
100% of the outstanding preferred stock), consented in writing to the approval
of the Amendment.
Under Section 14(c) of the Exchange Act, the transactions
cannot become effective until the expiration of the 20-day Period.
APPROVAL OF THE AMENDMENT TO
THE COMPANYS ARTICLES OF INCORPORATION
General Information
As of the date hereof, pursuant to our Articles of
Incorporation, as amended, we are authorized to issue up to Two Billion
(2,000,000,000) shares of Common Stock. We propose to increase our authorized
shares of Common Stock from Two Billion (2,000,000,000) to Four Billion
(4,000,000,000) shares of Common Stock.
The Consenting Stockholders representing a majority of the
Companys outstanding voting stock and all of the outstanding preferred stock
have given their written consent to increase the authorized number of shares of
Common Stock. Under the NRS, the consent of the holders of a majority of the
voting power is effective as stockholders approval. We have filed the Amendment
with the Nevada Secretary of State in order to increase the number of authorized
shares of Common Stock to Four Billion (4,000,000,000) shares of Common Stock,
and such Amendment shall not be effective earlier than (20) calendar days from
the date of the initial mailing of this Information Statement. A copy of the
form of Amendment is attached hereto as Annex A.
The Amendment will not result in any changes to the issued and
outstanding shares of Common Stock of the Company and will only affect the
number of shares that may be issued by the Company in the future.
Reasons for the Amendment
The primary purpose of this amendment to increase the number of
authorized shares of Common Stock is to make available for future issuance by us
additional shares of Common Stock and to have a sufficient number of authorized
and unissued shares of Common Stock to maintain flexibility in our corporate
strategy and planning. We believe that it is in the best interests of our
Company and its stockholders to have additional authorized but unissued shares
available for issuance to meet business needs as they arise. The Board of
Directors believes that the availability of additional shares will provide our
Company with the flexibility to issue Common Stock for possible future
financings, stock dividends or distributions, acquisitions, stock option plans,
and other proper corporate purposes that may be identified in the future by the
Board of Directors, without the possible expense and delay of a special
stockholders meeting. The issuance of additional shares of Common Stock may
have a dilutive effect on earnings per share and, for stockholders who do not
purchase additional shares to maintain their pro rata interest in our Company,
on such stockholders percentage voting power.
The authorized shares of Common Stock in excess of those issued
will be available for issuance at such times and for such corporate purposes as
the Board of Directors may deem advisable, without further action by our
stockholders, except as may be required by applicable law or by the rules of any
stock exchange or national securities association trading system on which the
securities may be listed or traded. Upon issuance, such shares will have the
same rights as the outstanding shares of Common Stock. Holders of Common Stock
have no preemptive rights. The availability of additional shares of Common Stock
is particularly important in the event that the Board of Directors determines to
undertake any actions on an expedited basis and thus to avoid the time, expense
and delay of seeking stockholder approval in connection with any potential
issuance of Common Stock of which we have none contemplated at this time other
than as discussed herein.
The following table sets forth certain information regarding
the Common Stock as of October 1, 2015 and subsequent to the increase in
authorized shares of Common Stock:
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Number of Shares of Common Stock as |
Number of Shares of Common Stock |
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of October 1, 2015 |
Subsequent to Increase in Authorized |
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Shares |
Authorized |
2,000,000,000 |
4,000,000,000 |
Issued and Outstanding |
712,157,315 |
712,157,315 |
Reserved for Issuance(1)
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1,482,749,118 |
1,482,749,118 |
Authorized but
Unissued/Not Reserved |
0 |
1,805,093,567 |
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(1) |
These amounts reflect the number of shares of Common
Stock required to be reserved for issuance pursuant to outstanding
convertible securities of the Company. |
Other than as described above, we have no arrangements,
agreements, understandings, or plans at the current time for the issuance or use
of the additional shares of Common Stock proposed to be authorized. The Board of
Directors does not intend to issue any Common Stock except on terms which the Board of Directors deems
to be in the best interests of our Company and its then existing
stockholders.
Principal Effects on Outstanding Common Stock
The proposal to increase the authorized Common Stock will
affect the rights of existing holders of Common Stock to the extent that future
issuances of Common Stock will reduce each existing stockholders proportionate
ownership and may dilute earnings per share of the shares outstanding at the
time of any such issuance.
For instance, if the debenture (the Debenture) issued
to an accredited investor (the Investor) on March 5, 2015 is converted
into shares of Common Stock, the Investor will receive a greater percentage of
the outstanding Common Stock and the existing stockholders will hold a smaller
percentage of the outstanding Common Stock. Depending on market liquidity at the
time, the issuance of a substantial number of shares of our Common Stock to the
Investor, and the resale of such shares by the Investor into the public market,
or the perception that such sales may occur, could cause the trading price of
our Common Stock to decline, result in substantial dilution to existing
stockholders and make it more difficult for us to sell equity or equity-related
securities in the future at a time and at a price that we might otherwise wish
to effect sales.
The following table sets forth the total number of shares of
Common Stock issuable to the Investor upon conversion of the Debenture at
various conversion prices, without taking into account the percentage ownership
restrictions included in the Debentures.
Assumed |
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Total Number of |
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Percentage of |
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Conversion |
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Shares of Common Stock to be |
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Outstanding |
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Price |
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Issued |
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Shares of Common Stock(1) |
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$ 0.01 |
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23,000,000 |
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3.23% |
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$ 0.02 |
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11,500,000 |
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1.61% |
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$ 0.03 |
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7,666,667 |
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1.08% |
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(1) |
The denominator is based on 712,157,315 of Common Stock
outstanding as of October 1, 2015. The numerator is based on the number of
shares of Common Stock issuable to the Investor under the Debenture at the
corresponding assumed conversion price set forth in the adjacent
column. |
Other than the potential reduction in proportionate ownership,
the dilutive effect on earnings per share, and other effects mentioned above,
the proposed issuances, if completed, will not have any other material effects
on the Companys existing stockholders.
The Amendment will be effective upon expiration of the 20
calendar day waiting period after the mailing of this Information Statement.
Potential Anti-Takeover Aspects and Possible Disadvantages
of Stockholder Approval of the Increase
The increase in the authorized number of shares of Common Stock
could have possible anti-takeover effects. These authorized but unissued shares
could (within the limits imposed by applicable law) be issued in one or more
transactions that could make a change of control of the Company more difficult,
and therefore more unlikely. The additional authorized shares could be used to
discourage persons from attempting to gain control of the Company by diluting
the voting power of shares then outstanding or increasing the voting power of
persons that would support the Board of Directors in a potential takeover
situation, including by preventing or delaying a proposed business combination
that is opposed by the Board of Directors although perceived to be desirable by
some stockholders. The Board of Directors does not have any current knowledge of
any effort by any third party to accumulate our securities or obtain control of
the Company by means of a merger, tender offer, solicitation in opposition to
management or otherwise. While the Amendment may have anti-takeover
ramifications, our Board of Directors believes that the financial flexibility
offered by the Amendment outweighs any disadvantages. To the extent that the
Amendment may have anti-takeover effects, the Amendment may encourage persons
seeking to acquire our Company to negotiate directly with the Board of Directors
enabling the Board of Directors to consider the proposed transaction in a manner
that best serves the stockholders interests.
Other than as described above, there are currently no plans,
arrangements, commitments or understandings for the issuance of additional
shares of Common Stock.
Amendment
The Third Article of the Companys Articles of Incorporation
will be amended to read as follows:
The authorized capital stock of the Corporation shall consist
of Four Billion (4,000,000,000) shares of common stock, par value $0.0001.
A
copy of the Amendment to the Articles of Incorporation is attached as Annex
A.
SECURITY OWNERSHIP OF PRINCIPAL STOCKHOLDERS, DIRECTORS, AND
OFFICERS
The following table sets forth certain information as of
October 1, 2015, with respect to the beneficial ownership of our common stock
and preferred stock for (i) each director and officer, (ii) all of our directors
and officers as a group, and (iii) each person known to us to own beneficially
five percent (5%) or more of the outstanding shares of our common stock. As of
October 1, 2015, there were 712,157,315 shares of common stock outstanding and
5,000,000 shares of Series A Preferred Stock outstanding.
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Shares |
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Name and Address of |
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Class of |
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Beneficially |
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Percentage |
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Beneficial Owner(1) |
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Securities |
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Owned |
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Owned(2) |
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Directors and Executive Officers |
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Paul Giles, Chief Executive
Officer, President and |
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Director |
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Common Stock |
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174,756,615 |
(6)
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24.54% |
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25/1 Soi Sii Dan 14 Moo Baan
Laddawan, Sri |
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Nakarin, Bang Kaeow, Bang |
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Series A Preferred Stock |
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4,000,000 |
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80% |
(7) |
PreeSamut Prakan, Bangkok, Thailand 10540 |
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Lisa Ziomkowski-Boten,
Secretary and Treasurer |
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Common Stock |
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611,420 |
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0.09% |
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1777 Moo 5 Soi Sukhumvit 107
Sukhumvit Rd |
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North Sumrong, Amphur |
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Series A Preferred Stock |
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0 |
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0% |
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Muang, Samut Prakan, Bangkok W1 10270 |
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Chris Ziomkowski, Chief
Technical Officer |
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Common Stock |
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42,303,511 |
(3)(6) |
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5.94% |
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1777 Moo 5 Soi Sukhumvit 107
Sukhumvit Rd |
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North Sumrong, Amphur |
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Series A Preferred Stock |
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1,000,000 |
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20% |
(7) |
Muang, |
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Samut Prakan, Bangkok W1 10270 |
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Julpas Kruesopon, Director
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Common Stock |
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0 |
(4)
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0% |
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1777 Moo 5 Soi Sukhumvit 107
Sukhumvit Rd |
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North Sumrong, Amphur |
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Series A Preferred Stock |
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0 |
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0% |
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Muang, |
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Samut Prakan, Bangkok W1 10270 |
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All Officers and Directors |
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Common Stock |
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217,671,546 |
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30.57% |
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Series A Preferred Stock
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5,000,000 |
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100 % |
(7) |
5% Stockholders |
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Paul Giles |
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Common Stock |
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174,756,615 |
(6)
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24.54% |
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25/1 Soi Sii Dan 14 Moo Baan
Laddawan, Sri |
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Nakarin, Bang Kaeow, Bang |
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Series A Preferred Stock |
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4,000,000 |
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80% |
(7) |
PreeSamut Prakan, Bangkok, Thailand 10540 |
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Lucky Twins Ventures Co.,
Ltd.(5) |
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Common Stock |
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42,303,511 |
(6)
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5.94% |
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209/123 Muang Ake Phase 5, T.
Lkhak A. Muang |
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Pathumthani, 12000 Thailand
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Chris Ziomkowski |
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Series A Preferred Stock |
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1,000,000 |
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20% |
(7) |
1777 Moo 5 Soi Sukhumvit 107
Sukhumvit Rd |
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North Sumrong, Amphur |
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Muang, |
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Samut Prakan, Bangkok W1
10270 |
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(1) |
Beneficial ownership has been determined in accordance
with Rule 13d-3 under the Exchange Act. Pursuant to the rules of the SEC,
shares of common stock which an individual or group has a right to acquire
within 60 days pursuant to the exercise of options or warrants are deemed to be outstanding for the
purpose of computing the percentage ownership of such individual or group,
but are not deemed to be beneficially owned and outstanding for the
purpose of computing the percentage ownership of any other person shown in
the table. |
(2) |
Based on 712,157,315 shares of our common stock and
5,000,000 shares of Series A Preferred Stock issued and outstanding as of
October 1, 2015. |
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(3) |
Mr. Ziomkowski is the direct holder of 1,000,000 shares
of Series A Preferred Stock and the indirect beneficial owner of shares of
common stock held by a Lucky Twins Ventures Co. Ltd. (Lucky Ltd.). Mr.
Ziomkowskis spouse, Ms. Nutchanoot Ziomkowski, is a director of Lucky
Ltd. |
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(4) |
Does not include 500,000 shares of restricted stock that
were to be issued and vested on December 19, 2014, to Mr.
Kruesopon. |
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(5) |
The business address of Lucky Ltd. is 209/123 Muang Ake
Phase 5, T. Lkhak A. Muang, Pathumthani, 12000, Thailand. The principal
business of Lucky Ltd. is that of a private investment firm. Mrs.
Nutchanoot Ziomkowski has power to vote or to direct the vote and power to
dispose or to direct the disposition of all securities owned directly by
Lucky Ltd. |
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(6) |
Includes shares of common stock issuable upon conversion
of Series A Preferred Stock. |
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(7) |
The holders of Series A Preferred Stock are entitled to
(i) a number of votes equal to 51% of the total number of votes entitled
to be cast by holders of common stock and preferred stock voting together;
and (ii) vote on all matters on which the holders of common stock are
entitled to vote. |
Change in Control
There are no existing arrangements that may result in a change
in control of the Company.
REASONS WE USED STOCKHOLDER CONSENT AS OPPOSED TO
SOLICITATION OF STOCKHOLDER APPROVAL VIA PROXY STATEMENT AND SPECIAL MEETING
The Amendment requires stockholder approval. Stockholder
approval could have been obtained by us in one of two ways: (i) by the
dissemination of a proxy statement and subsequent majority vote in favor of the
actions at a stockholders meeting called for such purpose, or (ii) by a written
consent of the holders of a majority of our voting securities. However, the
latter method, while it represents the requisite stockholder approval, is not
deemed effective until twenty (20) days after this Information Statement has
been sent to all of our stockholders giving them notice of and informing them of
the actions approved by such consent.
Given that we have already secured the affirmative consent of
the holders of a majority of the voting power of the outstanding capital stock
of the Company to the Amendment, we determined that it would be a more efficient
use of limited corporate resources to forego the dissemination of a proxy
statement and subsequent majority vote in favor of the actions at a stockholders
meeting called for such a purpose, and rather proceed through the written
consent of the holders of a majority of our voting securities. Spending the
additional company time, money and other resources required by the proxy and
meeting approach would have been potentially wasteful and, consequently,
detrimental to completing the Amendment in a manner that is timely and efficient
for us and our stockholders.
INTERESTS OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS
ACTED UPON
No director, officer, nominee for election as a director,
associate of any director, officer of nominee or any other person has any
substantial interest, direct or indirect, by security holdings or otherwise,
resulting from the matters described herein which is not shared by all other
stockholders pro rata in accordance with their respective interest. No director
has informed the Company that he intends to oppose any of the corporate actions
to be taken by the Company as set forth in this Notice and Information
Statement.
DELIVERY OF DOCUMENTS TO SECURITY HOLDERS SHARING AN
ADDRESS
Only one copy of this Information Statement is being delivered
to multiple stockholders sharing an address, unless the Company has received
contrary instructions from one or more of the stockholders. The Company will
deliver promptly, upon written or oral request, a separate copy of this
Information Statement to a stockholder at a shared address to which a single
copy of this document was delivered. A stockholder may mail a written request to
World Moto, Inc., Attention: Secretary, 131 Thailand Science Park, INC-1 #214,
Phahonyothin Road, Klong1, Klong Luang, Pathumthani 12120, Thailand, to
request:
-
a separate copy of this Information Statement;
-
a separate copy of Information Statements in the future; or
-
delivery of a single copy of Information Statements, if such stockholder is
receiving multiple copies of those documents.
WHERE YOU CAN OBTAIN ADDITIONAL INFORMATION
We file annual, quarterly, current and other reports and other
information with the SEC. Certain of our SEC filings are available over the
Internet at the SECs web site at www.sec.gov. You may also read and copy
any document we file with the SEC at its public reference room by writing to the
Public Reference Room of the SEC at 100 F Street, N.E., Room 1580, Washington,
D.C. 20549. Callers in the United States can also call 1-800-SEC-0330 for
further information on the operations of the public reference facilities.
Dated: October 26, 2015
ANNEX A
AMENDMENT TO ARTICLES OF INCORPORATION