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TO THE STOCKHOLDERS OF STEM CELL INNOVATIONS, INC.:
NOTICE IS HEREBY GIVEN that a special meeting of the stockholders of Stem Cell Innovations, Inc., a Delaware corporation ("Stem Cell,"), will be held on July 6, 2006 at 10:00 a.m. local time at 1812 Front Street, Scotch Plains, NJ 07076 for the following purposes:
1. To consider and vote upon the proposal to amend our Certificate of Incorporation to increase the number of shares of common stock authorized therein from 55 million shares to 4 billion shares (the "Amendment").
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