TixFi

Jan 26, 2016

; (2) Increase the number of authorized shares of common stock, $0.001 par value from 100,000,000 to 500,000,000; (3) Create a class of preferred stock consisting of 10,000,000 shares, the designations and attributes of which are left for future determination by our board of directors ("Preferred Stock"); (4) Designate 808,000 shares of Preferred Stock as its Series A Preferred as set forth in Exhibit A to the Amended and Restated Articles; (5) Effect a 1 for 6 forward stock split of the Company's issued and outstanding common stock; (6) Provide that the provisions of Nevada Revised Statutes §§ 78.378 to 78.3793 inclusive, are not applicable to the Company; and (7) Include indemnification provisions. The Amended and Restated Articles do not make any material changes to theCompany's existing Articles of Incorporation and Certificate of Designations ofSeries A Preferred Stock, other than incorporating the amendments describedabove. These actions were approved by the Company's board of directors by writtenconsent in lieu of a meeting on January 14, 2016 , and the holders of a majorityof its common stock approved these actions by written consent in lieu of ameeting on January 14, 2014 (the "Written Consent") in accordance with therelevant sections of the Nevada Revised Statutes. The Company has filed anotice regarding the Amended and Restated Articles and the Company's symbolchanges discussed below with The Financial Information Regulatory Association,Inc. ("FINRA"). The Amended and Restated Articles are not effective untilapproved by FINRA . The Company will file an updated Form 8-K upon FINRA acceptance and approval of the Amended and Restated Articles and issuance of anew trading symbol. There will be no mandatory exchange of stock certificates. Following the namechange and forward stock split, the share certificates which reflect theCompany's prior name will continue to be valid. Once FINRA has approved thecompany actions effectuating the forward stock split, stockholders will beissued a new stock certificate reflecting the additional shares issuable as partof the of the forward stock split. In addition, certificates reflecting the newcorporate name will be issued in due course as old share certificates aretendered for exchange or transfer to the Company's transfer agent, ClearTrust,LLC