Who, What, When at the time of 06/05/2000 7. An
Post# of 17653
Posted On: 01/06/2015 11:54:01 AM
Who, What, When at the time of 06/05/2000
7. Any change of control;
Persons who are or were affiliated with company, and estimated dates of affiliation:
June 13, 1991-May 4, 2000– L. Woodward Smith, David S. Smith, L. Andrew Smith, Robert S. Rose, James W. Munton, George S. Pupich, John D. Forrer, Gerald F. Blake
May 5, 2000- March 4, 2006 – Celso B. Suarez, Jr., Joseph C. Passalaqua, Garry McHenry
March 6, 2006-March 18, 2008 – Joseph C. Passalaqua, Joseph J. Passalaqua
March 19, 2008-May 31, 2008 - Garry McHenry, Joseph C. Passalaqua, Joseph J. Passalaqua
June 1, 2008-June 31, 2008 – Garry McHenry, Joseph C. Passalaqua
July 1, 2008-March 30, 2009 – Garry McHenry
March 30, 2009 to the present – Joseph Meuse, Garry McHenry, Joseph C. Passalaqua
8. Any increase of 10% or more of the same class of outstanding equity securities;
There were an increases of 10% or more of the common shares on two dates. 5,752,125 common shares were issued on September 21, 2000. 5,000,000 common shares were issued on December 9, 2002.
9. Any past, pending or anticipated stock split, stock dividend, recapitalization, merger, acquisition, spin-off or reorganization; Reverse Split History.
On May 5, 2000 American Telepath, Inc., ("ATI"
, a Delaware corporation, incorporated on January 15, 1999, merged into BAP Merger Subsidiary Corporation ("BAP SUB", a Broken Arrow Petroleum Co. wholly owned merger subsidiary. ATI was merged out of existence as a result of the merger. The officers and directors of ATI became the officers and directors of BAP SUB. The officers and directors of ATI also became the officers and directors of Broken Arrow Petroleum Corporation.
On May 31, 2000 we amended our Articles of Incorporation to reflect a 1 for 62.5 reverse split of our common stock, a reclassification of our common stock from 100,000,000 authorized shares of common with a $.001 par value to 50,000,000 authorized shares with a $.01 par value, the preferred shares remained
Regards
Sunny:>))
7. Any change of control;
Persons who are or were affiliated with company, and estimated dates of affiliation:
June 13, 1991-May 4, 2000– L. Woodward Smith, David S. Smith, L. Andrew Smith, Robert S. Rose, James W. Munton, George S. Pupich, John D. Forrer, Gerald F. Blake
May 5, 2000- March 4, 2006 – Celso B. Suarez, Jr., Joseph C. Passalaqua, Garry McHenry
March 6, 2006-March 18, 2008 – Joseph C. Passalaqua, Joseph J. Passalaqua
March 19, 2008-May 31, 2008 - Garry McHenry, Joseph C. Passalaqua, Joseph J. Passalaqua
June 1, 2008-June 31, 2008 – Garry McHenry, Joseph C. Passalaqua
July 1, 2008-March 30, 2009 – Garry McHenry
March 30, 2009 to the present – Joseph Meuse, Garry McHenry, Joseph C. Passalaqua
8. Any increase of 10% or more of the same class of outstanding equity securities;
There were an increases of 10% or more of the common shares on two dates. 5,752,125 common shares were issued on September 21, 2000. 5,000,000 common shares were issued on December 9, 2002.
9. Any past, pending or anticipated stock split, stock dividend, recapitalization, merger, acquisition, spin-off or reorganization; Reverse Split History.
On May 5, 2000 American Telepath, Inc., ("ATI"
, a Delaware corporation, incorporated on January 15, 1999, merged into BAP Merger Subsidiary Corporation ("BAP SUB", a Broken Arrow Petroleum Co. wholly owned merger subsidiary. ATI was merged out of existence as a result of the merger. The officers and directors of ATI became the officers and directors of BAP SUB. The officers and directors of ATI also became the officers and directors of Broken Arrow Petroleum Corporation. On May 31, 2000 we amended our Articles of Incorporation to reflect a 1 for 62.5 reverse split of our common stock, a reclassification of our common stock from 100,000,000 authorized shares of common with a $.001 par value to 50,000,000 authorized shares with a $.01 par value, the preferred shares remained
Regards
Sunny:>
))
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