Wolverine Holding Corp.

Indentures Filter

EX-4
from 10QSB/A 1 page Indenture or similar
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EX-4
from 8-K Exhibit 99.4 Official Document
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EX-4
from 8-K 1 page Exhibit 99.4 Document Title Page
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EX-4
from 10QSB 1 page Indenture or similar
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EX-4.1
from 10QSB 1 page Resolution Authorizing Reverse Split
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EX-4
from 10QSB 1 page Consent in Lieu of Shareholders' Meeting (Majority Shareholders) Century Laboratories, Inc. Pursuant to Dca 8-228, We, the Holders of the Number of Shares of Stock of Century Laboratories, Inc. Set Forth After Our Signatures, and as the Holders of a Majority of the Outstanding Shares of the Voting Stock of the Corporation Entitled to Vote at a Meeting of Shareholders, Do Hereby Consent to the Following Action as Approved in a Resolution Adopted by the Board of Directors in Its Written Consent to Action Without Meeting of Century Laboratories, Inc. Dated August 21, 2000. the Text of the Board's Resolution States: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "Fourth" So That, as Amended, Said Article Shall Be and Read as Follows: Fourth: The Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: Sixty-Five Million (65,000,000) Shares of Common Stock at $0.001 Par Value, Ten Million (10,000,000) Shares of Preferred Stock at $0.001 Par Value. in Witness Wherefore, the Undersigned, Being the Majority Shareholders of Century Laboratories, Inc., Have Signed This Consent on the Dates Indicated Below Effective This 21st Day of August 2000. Signature Date Number of Shares By:/S/ 8-21-2000 4,766,320 Bryan Design, Shareholder by Robert Bryan, Trustee By:/S/ 8-21-2000 244,486 Robert Bryan, Proxy for Edwin Mendlinger, Shareholder
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EX-4.1
from 8-K 1 page Resolution Authorizing Reverse Split
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EX-4
from 8-K 1 page Consent in Lieu of Shareholders' Meeting (Majority Shareholders) Century Laboratories, Inc. Pursuant to Dca 8-228, We, the Holders of the Number of Shares of Stock of Century Laboratories, Inc. Set Forth After Our Signatures, and as the Holders of a Majority of the Outstanding Shares of the Voting Stock of the Corporation Entitled to Vote at a Meeting of Shareholders, Do Hereby Consent to the Following Action as Approved in a Resolution Adopted by the Board of Directors in Its Written Consent to Action Without Meeting of Century Laboratories, Inc. Dated August 21, 2000. the Text of the Board's Resolution States: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "Fourth" So That, as Amended, Said Article Shall Be and Read as Follows: Fourth: The Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: Sixty-Five Million (65,000,000) Shares of Common Stock at $0.001 Par Value, Ten Million (10,000,000) Shares of Preferred Stock at $0.001 Par Value. in Witness Wherefore, the Undersigned, Being the Majority Shareholders of Century Laboratories, Inc., Have Signed This Consent on the Dates Indicated Below Effective This 21st Day of August 2000. Signature Date Number of Shares By:/S/ 8-21-2000 4,766,320 Bryan Design, Shareholder by Robert Bryan, Trustee By:/S/ 8-21-2000 244,486 Robert Bryan, Proxy for Edwin Mendlinger, Shareholder
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