Welcome To The Bravo Multinational Incorporated. HUB On AGORACOM
Bravo Multinational Incorporated. currently being restructured to include its gaming operations along with mining interests
Message: Meeting
Anyone else get the notice of a special meeting to be held this Friday? I've pasted part of the notice below, the rest doesn't paste well. One note from the part I can't paste- there are ~ 200 million common shares out, plus 5 million prefered shares (500 million votes). Thus, the holders of the prefered shares (Parliament, Wolfe, Kosta, Frydman, Kaiser, Brooks) control any vote. The rest is just details of the matters outlined below.
To Our Stockholders:
Pursuant to Section Thirteenth of the Amended and Restated Certificate of Incorporation of Goldland
Holdings Co., a Delaware corporation (the “Company”), I, Paul Parliament, the President of the Company, and the
other calling stockholders described below, do hereby call a special meeting of the stockholders of the Company to
be held at 600 Parkview Road, Hallandale, Florida 33009 on September 25, 2015, at 10:00 a.m., Eastern time. The
purpose of the special meeting is to vote on a proposal to approve the following:
1 To amend and restate our bylaws, inasmuch as the Company cannot attract seven directors,
without directors’ insurance.
2 To elect three persons as directors to our board of directors for the following year. The following
persons have been nominated: Paul Parliament, Martin Wolfe, and Douglas Brooks.
3 Amend and restate our certificate of incorporation, in order to reflect the requirements of a
publicly-traded company.
4 To transact such other business as may properly come before the special meeting or any
adjournment or postponement thereof.
This Notice of Special Meeting will be sent on or about September 11, 2015, to our stockholders of record
as of August 24, 2015.
A copy of the resolutions to be presented at the special meeting of the stockholders is described in
Attachment A to this Notice of Special Meeting.
WE ARE NOT ASKING FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A
PROXY.
We appreciate your continued interest in Goldland Holdings Co.
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