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Amarantus Bioscience Holdi AMBS
Posted On: 04/21/2016 4:51:08 PM
Post# of 30066
Posted By: wd145242
From the 8k

For the purposes of this Section 4, the " 2016 Shareholder Meeting Conditions " means that in connection with the Corporation's 2016 Annual
Meeting of Stockholders to be held by June 6, 2016 (the " 2016 Meeting ", each holder is satisfied in its sole discretion that (i) the 2016 Meeting will
have occurred and will have been in compliance with all applicable laws, rules and regulations including, but not limited to, those relating to a
quorum (ii) the proposals that the Corporation's stockholders will be asked to approve, including, but not limited to the amendment to the
Corporation's Articles of Incorporation increasing the Corporation's authorized shares of Common Stock (the " Amendment " and authorizing a
reverse stock split, which proposals will be set forth in the Corporation's Proxy Statement contained in its Definitive Schedule 14A to be duly and
timely filed with the Commission, will be approved or in a Definitive Infouuation on Schedule 14-C, (17 CFR 240.14c-101) and (iii) the Amendment
will be filed with the Secretary of State of the State of Nevada and is currently in effect.

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