Change in FYE or Articles, Financial Statements and Exhibits
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year. Biofield Inc. (the "Company") has filed on April 12, 2005 with Secretary of State of the State of Delaware the Certificate of Amendment to Articles of Incorporation described in its Definitive Information Statement filed on March 17, 2005. The Certificate of Amendment increases the number of the Company's authorized shares of common stock from 40,000,000 shares to 60,000,000 shares. The Certificate of Amendment was approved by the Company's Board of Directors and by written consent of a majority of the Company's stockholders.
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