UNITED STATES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

INFORMATION STATEMENT

SCHEDULE 14C
(RULE 14C-101)

SCHEDULE 14C INFORMATION

INFORMATION STATEMENT PURSUANT TO SECTION 14(c)
OF THE SECURITIES EXCHANGE ACT OF 1934

Check the appropriate box:


[X] Preliminary Information Statement

[   ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))

[   ] Definitive Information Statement

GENETHERA, INC.
(Name of Registrant As Specified in Charter)

Payment of Filing Fee (Check the appropriate box):


[X] No Fee required.


[  ] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.

(1) Title of each class of securities to which transaction applies: N/A

(2) Aggregate number of securities to which transaction applies: N/A

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which filing fee is calculated and state how it was determined): N/A

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid: None.

[  ] Fee paid previously with preliminary materials

[  ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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(4) Date Filed: N/A


GENETHERA, INC.

3930 YOUNGFIELD STREET

WHEAT RIDGE, CO 80033

(303) 463-6371

To Our Stockholders:

The purpose of this letter is to inform you that we intend to complete the following actions:


Effectuate a reverse split of our issued and outstanding shares of common stock in the ratio of 1:300 to 1:5000, as determined in the sole discretion of our Board of Directors.


WE ARE NOT ASKING FOR YOUR PROXY

AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

Because the written consent of a majority of stockholders satisfies any applicable stockholder voting requirement of the Nevada Revised Statutes, our Articles of Incorporation, as amended, and our By-Laws, as amended, we are not asking for a proxy and you are not requested to send one.

The accompanying Information Statement is for information purposes only and explains the terms of the amendment to our Articles of Incorporation, as amended. Please read the accompanying Information Statement carefully.


By Order of the Board of Directors,


 

 

 

 

May 29, 2008

By:

/s/  Tony Milici

 

 

 

Dr. Tony Milici

 

 

 

 Chief Executive Officer

 

 

 

 

 











GENETHERA, INC.

3930 YOUNGFIELSDSTREET

WHEAT RIDGE, CO 80033

(303) 463-6371

INFORMATION STATEMENT

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

This Information Statement will be mailed on or about May 23, 2008 to the stockholders of record of GeneThera, Inc. at the close of business on April 30, 2008 (the "Record Date"). This Information Statement is being sent to you for information purposes only. No action is requested on your part. This Information Statement is being furnished to our stockholders to inform you of the adoption of resolutions by written consent by the holders of a majority of the outstanding shares of our common stock, par value $0.001.

The resolutions give us the authority to amend our Articles of Incorporation, as amended, to:


Effectuate a reverse split of our issued and outstanding shares of common stock in the ratio of 1:300 to 1:5000, as determined in the sole discretion of our Board of Directors.

VOTING INFORMATION

As of the Record Date of April 30, 2008, we had authorized 100,000,000 shares of common stock, of which 56,493,749 shares were issued and outstanding.   Each share of common stock has one vote.

As of the Record Date of April 30, 2008, Dr. Milici owned 1,500,000 shares of our Series B Preferred Stock.  Dr. Milici is our Chief Executive Officer and Chairman of the Board.  He owns 10,068,339 shares of our common stock. Ms. Irizarry, our Chief Financial Officer, and Dr. Milici’s spouse, owns 1,500,000 shares of our Series B Preferred Stock. She owns 750,000 shares of our common stock.  Pursuant to our Certificate of Designation establishing the Series B Preferred Stock, each share of our currently issued and outstanding Series B Preferred Stock may be converted into ten fully paid and non-assessable shares of our common stock.  On all matters submitted to a vote of the holders of the common stock, including, without limitation, the election of directors, a holder of shares of the Series B Preferred Stock shall be entitled to the number of votes on such matters equal to the number of shares of the Series B Preferred Stock held by such holder multiplied by twenty (20).  Therefore, Dr. Milici and Ms. Irizarry’s have the power to vote 70,818,339 shares, effectively giving them absolute voting control of the Company. On April 30, 2008, a majority of votes representing 60.79% of our common stock have executed a written consent authorizing us to amend our Articles of Incorporation, as amended, to effectuate a reverse split of our issued and outstanding shares of common stock in the ratio of 1:300 to 1:5000, as determined in the sole discretion of our Board of Directors.

These consents satisfy the stockholder approval requirement for the proposed actions. Pursuant to Rule 14c-2 under the Securities Exchange Act of 1934, as amended, the actions will not be adopted until a date at least 20 days after the date on which this Information Statement has been mailed to stockholders. We anticipate that the action contemplated herein will be effected on or about the close of business on June 12, 2008.



SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AS OF April 30, 2008

The following table sets forth certain information concerning the beneficial ownership of our outstanding classes of stock as of April 30, 2008 by each person known by us to be (i) the beneficial owner of more than 5% of the outstanding shares of common stock, (ii) each current director and nominee, (iii) each of the executive officers who were serving as executive officers at the end of the December 31, 2007 fiscal year and (iv) all of our directors and current executive officers as a group. Unless otherwise indicated below, to our knowledge, all persons listed below have sole voting and investment power with respect to their shares of common stock except to the extent that authority is shared by spouses under applicable law.  The calculation of percentage ownership for each listed beneficial owner is based upon the number of shares of common stock issued and outstanding on April 30, 2008, plus shares of common stock subject to options, warrants and conversion rights held by such person on April 30, 2008, and exercisable or convertible within 60 days thereafter.


The following table shows, as of March 31, 2008, the common stock owned beneficially by (i) each person known by us to be the beneficial owner of more than five percent of our Common Stock, (ii) each of our directions, (iii) each of our executive officers, and (iv) all of our directors and executive officers as a group.  Unless otherwise indicated, the address of each person or entity named below is c/o GeneThera, Inc., 3930 Youngfield Street, Wheat Ridge, Colorado 80033.


 

 

 

Name of Beneficial Owner

Number of Shares Beneficially Owned (1)

Percent of Class

Five Percent Shareholders:

 

 

 

 

 

Directors and Executive Officers:

 

 

Dr. Antonio Milici (2)

10,068,339

19.54%

Tannya L. Irizarry

750,000

1.46%

Elmer McNece, Jr.  

6,670,000

12.94%

Knight Equity Markets, LP

6,204,528

12.04%

All Directors and Executive Officers as a Group (two persons):

10,818,339

21.0%


(1)   This table is based upon information supplied by officers, directors and principal shareholders and Schedules 13D and 13G filed with the SEC.  Unless otherwise indicated in the footnotes to this Table and subject to community property laws where applicable, the Company believes that each of the shareholders named in this Table has sole voting and investment power with respect to the shares indicated as beneficially owned.  Applicable percentages are based on 51,525,849 shares of common stock outstanding on December 31, 2007, adjusted as required by rules promulgated by the SEC.

(2)   Includes 300,000 shares subject to operations exercisable within 60 days of December 31, 2007.




SERIES B PREFERRED STOCK


 

 

 

 

 

 

Common Stock Beneficially Owned (2)

Voting Preferred Stock Beneficially Owned (2)

Name of Beneficial Owner (1)

Number

Percent

Number

%

Antonio Milici

10,068,339

19.54%

1,500,000

50%

Tannya L. Irizarry (3)

750,000

1.46%

1,500,000

50%

All Directors and Officers as a Group (2 persons)

10,818,339

21.0%

3,0000,000

100.0



(1)

This table is based upon information supplied by officers, directors, and principal shareholders and documents filed with the SEC.  Unless otherwise indicated and subject to community property laws, if applicable, the Company believes that each of the shareholders named in this table has sole voting and investment power with respect to the shares indicated as beneficially owned.

(2)

Applicable percentages are based on 51,525,849 shares of common stock outstanding and on 3,000,000 shares of Series B Preferred Stock outstanding on December 31, 2007, adjusted as required by rules promulgated by the SEC.  Although the Series A Preferred Stock is convertible into approximately 7.2 million shares of our common stock (assuming all shares were converted as of the date of this prospectus), this Table does not give effect to the Series A Preferred Stock because these shares have no voting rights and their convertibility by the holder is currently being contested by the Company.

 (3)

Ms. Irizarry is married to Dr. Antonio Milici.  Therefore, she has a beneficial interest in his shares.



AMENDMENT TO THE ARTICLES OF INCORPORATION, AS AMENDED, TO AUTHORIZE US TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK IN THE RANGE OF FROM 1:300 TO 1:5000, AS DETERMINED IN THE SOLE DISCRETION OF OUR BOARD OF DIRECTORS

OVERVIEW

On April 30, 2008, stockholders holding a majority of shares entitled to vote authorized a reverse stock split of our outstanding common stock in the range of from 1:300 to 1:5000 (or more plainly stated, the range would be as low as from one new share to be exchanged for three hundred existing shares, to as high as one new share to be exchanged for five thousand existing shares), as determined in the sole discretion of the Board of Directors.  Our Board will have the discretion to elect, as it determines to be in the best interests of our Company and our stockholders, to affect the reverse split at any exchange ratio within the range at any time before our 2008 annual stockholder meeting. The Board may elect not to implement the approved reverse split at its sole discretion. The Board believes that approval of a proposal granting this discretion to the Board provides the Board with appropriate flexibility to achieve the purposes of the reverse split, if implemented, and to act in the best interests of our Company and our stockholders.

THE PURPOSE FOR WHICH THE BOARD WOULD EFFECT THE REVERSE SPLIT

The Board believes it will be necessary to raise equity capital in the near future to support the Company's operations. There can be no assurance that any offering of the Company's securities will take place or that any such       

offering, if commenced, will be successful. However, the Company believes that, as a prerequisite for any offering, the Company will be required to implement a Reverse Split. Specifically, the Reverse Split will be based upon the assumption that the market price of the Company's Common Stock will increase in direct inverse proportion to the split ratio of the Reverse Split.  There can be no assurance that the Common Stock will in fact trade at any adjusted market value, or that the Common Stock will continue to trade at such value for any extended period of time.                


Even if the Company does not complete an offering of its securities, the Board believes that the Reverse Split may be advantageous for several reasons:  


         First, the Board believes that the current low per share price of the Common Stock has a negative effect on the marketability of existing shares and the potential ability of the Company to raise capital by issuing shares. On April 30, 2008, the closing bid price of the Common Stock on the OTC Bulletin Board was $0.014. Many stock brokers are reluctant to deal in low price stocks because of the time-consuming procedures that make the handling of such stocks unattractive from an economic standpoint. Further, certain institutional investors have internal policies discouraging or preventing the purchase of low-priced stocks.                                                    


       Second, since a broker's commissions on low-priced stocks generally represent a higher percentage of the gross stock price than commissions on higher priced stocks, the current share price of the Common Stock can  result in individual shareholders paying transaction costs (commission,  mark-ups, mark-downs) that are at a higher percentage of the total share value than would be the case if the Common Stock share price were substantially higher.                                                 


       Finally, the Board is hopeful that the Reverse Split and the resulting anticipated increased price level will encourage interest in the Common Stock and possibly promote greater liquidity for the Company’s shareholders.                                                         


  There can be no assurance, however, that the foregoing hoped-for effects will occur following the Reverse Split that the market price of the Common Stock immediately after implementation of the proposed Reverse Split will be maintained for any period of time, or that such market price will exceed or  remain in excess of the current market price. In order to attempt to proportionally raise the per share price of our common stock, the Board of Directors believes that it is in the best interests of our stockholders for the Board to obtain the authority to implement a reverse stock split. The Board believes it is necessary to raise the per share price  The Board believes that stockholder approval of a range of potential exchange ratios (rather than a single exchange ratio) provides the Board with the flexibility to achieve the desired results of the reverse stock split.  The Board will carry out the reverse stock split only upon the Board’s determination that the reverse stock split would be in the best interests of our stockholders at that time.



REVERSE SPLIT MAY INCREASE OUR ABILITY TO EFFECT ACQUISITIONS AND/OR ATTRACT A MERGER CANDIDATE

To accomplish the reverse split, we would file an amendment to the Articles of Incorporation, as amended, with the Nevada Secretary of State. The form of amendment to the Articles of Incorporation, as amended, to accomplish the proposed reverse split is attached to this Information Statement as Attachment B. The text of the amendment to the Articles of Incorporation, as amended, is subject to modification to include such changes as may be required by the laws of the state of Nevada and as the Board of Directors deems necessary and advisable to effect the reverse stock split, including the applicable ratio for the reverse stock split. If the Board elects to implement the reverse split, the number of issued and outstanding shares of our common stock would be reduced in accordance with the selected exchange ratio for the reverse split. The number of authorized shares of the common and preferred stock would remain unchanged. The reverse split would become effective upon filing the amendment to the Articles of Incorporation, as amended, with the Secretary of State. No further action on the part of stockholders would be required to either effect or abandon the reverse split. If the Board does not implement the reverse stock split prior to our 2008 annual stockholder meeting, the authority granted in this proposal to implement the reverse stock split will terminate. The Board reserves its right to elect not to proceed and abandon the reverse stock split if it determines, in its sole discretion, that this proposal is no longer in the best interests of our stockholders.

We are not contemplating any acquisitions or proposed mergers at this time.

We do not have any plans, commitments, arrangements, understandings, or agreements regarding the issuance of common stock subsequent to the increase in the number of available authorized shares as a result of a reverse stock split.

POTENTIAL EFFECTS OF THE PROPOSED REVERSE SPLIT

If we implement the reverse split, the immediate effects would be to reduce the number of shares of our outstanding common stock and to increase the trading price of our common stock. However, the effect of any effected reverse split upon the market price of our common stock cannot be predicted, and the history of reverse stock splits for companies in similar circumstances sometimes improves stock performance, but in many cases does not. There can be no assurance that the trading price of our common stock after the reverse split will rise in proportion to the reduction in the number of shares of our common stock outstanding as a result of the reverse split or remain at an increased level for any period. Also, the reverse stock split could eventually lead to a decrease in the trading price of the common stock. The trading price of our common stock may also change due to a variety of other factors, including our operating results, other factors related to our business and general market conditions.

EFFECTS OF THE REVERSE SPLIT ON OWNERSHIP BY INDIVIDUAL STOCKHOLDERS

If we implement the reverse split, the number of shares of our common stock held by each Stockholder would be reduced by multiplying the number of shares held immediately before the reverse split by the selected exchange ratio, and then rounded up to the nearest whole share. The reverse split would not affect any stockholder’s percentage ownership interests in the Company or proportionate voting power, except to the extent that interests in fractional shares would be rounded up to the nearest whole share.



EFFECT OF THE REVERSE SPLIT ON OPTIONS, WARRANTS AND OTHER SECURITIES

All outstanding options and warrants entitling their holders to purchase shares of our common stock would be adjusted as a result of the reverse split, as required by the terms of these securities. In particular, proportionate adjustments would be made to the exercise price per share and the number of shares issuable upon the exercise of all outstanding options, entitling the holders to purchase shares of our common stock, which would result in approximately the same aggregate price being required to be paid for such options upon exercise immediately preceding the reverse stock split. However, any reverse split of our common shares will have no affect on outstanding shares of our Preferred Stock currently outstanding. Also, the number of shares reserved for issuance under any existing employee stock option plan would be reduced proportionally based on the selected exchange ratio of the reverse stock split.

OTHER EFFECTS OF A REVERSE SPLIT ON OUTSTANDING SHARES

If the reverse split is implemented, the rights and preferences of the outstanding shares of the common stock would remain the same after the reverse split. Each share of common stock issued pursuant to the reverse split would be fully paid and non-assessable. The reverse split would result in some stockholders owning "odd-lots" of less than 100 shares of our common stock. Brokerage commissions and other costs of transactions in odd-lots are generally higher than the costs of transactions in "round-lots" of even multiples of 100 shares.

AUTHORIZED SHARES OF COMMON STOCK

The reverse split, if implemented, would not change the number of authorized shares of our common stock as designated by our Articles of Incorporation, as amended. Therefore, because the number of issued and outstanding shares of common stock would decrease, the number of shares remaining available for issuance under our authorized pool of common stock would increase.

The additional shares of common stock that would become available for issuance could also be used by our management to oppose a hostile takeover attempt or delay or prevent changes of control or changes in or removal of management, including transactions that are favored by a majority of our stockholders or in which our stockholders might otherwise receive a premium for their shares over then-current market prices or benefit in some other manner. Although the proposed reverse split has been prompted by business and financial considerations, stockholders nevertheless should be aware that the reverse split could facilitate future efforts by Company management to deter or prevent a change in control of our Company. The Board has no current plans to use any of the additional shares of common stock that would become available following a reverse split, if any, for any such purposes.

PROCEDURE FOR IMPLEMENTING THE PROPOSED REVERSE SPLIT AND EXCHANGE OF STOCK CERTIFICATES

Our Board may elect whether or not to declare the reverse split at any time before our 2008 Annual Meeting of Stockholders. The reverse split would be implemented by filing the amendment to the Articles of Incorporation, as amended, with the Nevada Secretary of State, and the reverse split would become effective on the date the filing is accepted by the Secretary of State.

As of the effective date of the reverse split, each certificate representing shares of our common stock before the reverse stock split would be deemed, for all corporate purposes, to evidence ownership of the reduced number of shares of our common stock resulting from the reverse split, except that holders of un-exchanged shares would not be entitled to receive any dividends or other distributions payable by us after the effective date until they surrender their old stock certificates for exchange. All shares, underlying options and warrants and other securities would also be automatically adjusted on the effective date.


If we elect to exchange share certificates, our transfer agent would act as the exchange agent for purposes of implementing the exchange of stock certificates. In such event, as soon as practicable after the effective date, stockholders and holders of securities convertible into our common stock would be notified of the effectiveness of the reverse split. Stockholders of record would receive a letter of transmittal requesting them to surrender their stock certificates for stock certificates reflecting the adjusted number of shares as a result of the reverse split. Persons who hold their shares in brokerage accounts or "street name" would not be required to take any further actions to effect the exchange of their certificates. No new certificates would be issued to a stockholder until such stockholder has surrendered the outstanding certificate(s) together with the properly completed and executed letter of transmittal to the exchange agent. Until surrender, each certificate representing shares before the reverse split would continue to be valid and would represent the adjusted number of shares based on the exchange ratio of the reverse split, rounded up to the nearest whole share. Stockholders should not destroy any stock certificate and should not submit any certificates until they receive a letter of transmittal.

ACCOUNTING CONSEQUENCES OF A REVERSE SPLIT

The par value per share of our common stock would remain unchanged if we implement the reverse split. As a result, on the effective date of the reverse split, the stated capital on our balance sheet attributable to the common stock would be reduced proportionally, based on the selected exchange ratio of the reverse split, from its present amount, and the additional paid-in capital account will be credited with the amount by which the stated capital is reduced. The per share common stock net income or loss and net book value would be increased because there would be fewer shares of the common stock outstanding. We do not anticipate that any other accounting consequences would arise as a result of a reverse split.

FRACTIONAL SHARES RESULTING FROM A REVERSE SPLIT, IF IMPLEMENTED

We will not issue fractional shares in connection with the reverse split. In order to avoid the expense and inconvenience of issuing and transferring fractional shares of our common stock to stockholders who would otherwise be entitled to receive fractional shares of common stock following the reverse split, any fractional shares which result from the reverse split will be rounded up to the next whole share.

NO APPRAISAL RIGHTS

Under the General Corporation Law of the State of Nevada, stockholders are not entitled to appraisal rights with respect to the proposed amendment to the Articles of Incorporation, as amended, to effect the reverse split.

The amendment to the Articles of Incorporation, as amended, is attached as Attachment B to this Information Statement.

COSTS AND MAILING

We will pay all costs associated with the distribution of this Information Statement, including the costs of printing and mailing. We have asked or will ask brokers and other custodians, nominees and fiduciaries to forward this Information Statement to the beneficial owners of our common stock held of record by such persons and will reimburse such persons for out-of-pocket expenses incurred in forwarding such material.



HOUSEHOLDING INFORMATION

Some banks, brokers and other nominees are participating in the practice of "householding" proxy statements and annual reports. This means that beneficial holders of our common stock who share the same address or household may not receive separate copies of this Information Statement. We will promptly deliver an additional copy of this Information Statement and the accompanying materials to a beneficial holder at a shared address upon written or oral request. A beneficial holder who wishes to receive a separate copy, or holders sharing an address who are currently receiving multiple copies and wish to receive a single copy of this or future proxy materials should submit a written request to Tannya L. Irizarry, Secretary, GeneThera, Inc. , 3930 Youngfield Street, Wheat Ridge, CO 80033, or call (303) 463-6371.






ATTACHMENT A


STATE OF NEVADA

AMENDMENT OF

ARTICLES OF INCORPORATION, AS AMENDED OF GENETHERA, INC.

(the “Corporation”)


The Corporation, organized and existing under and by virtue of the Laws of the State of Nevada, does hereby certify:


FIRST: That at a meeting of the Board of Directors of GeneThera, Inc.  (No. E0790102007-8) held on April 30, 2008,  a resolution was duly adopted recommending a proposed amendment of the Articles of Incorporation, as amended, of this Corporation, declaring said amendment to be advisable subject to the written consent of a majority of the stockholders of said Corporation in support thereof. The stockholders holding a majority of outstanding shares of common stock approved the amendment to the Articles of Incorporation, as amended, as follows:


RESOLVED, that the Articles of Incorporation, as amended, of the Corporation be amended by changing the Article thereof numbered “First” so that, as amended, said Article shall be and read as follows:


That thereafter, pursuant to resolution of its Board of Directors, a written consent of a majority of stockholders was obtained in accordance with Nevada Revised Statutes pursuant to which a total of 70,818,339 shares, constituting 60.79% of the fully converted  issued and outstanding shares of the Corporation were voted in favor of the amendment.


SECOND:   That said Amendment to the Articles of Incorporation, as amended, of this Corporation was duly adopted in accordance with the provisions of Section 78.390 of the Nevada Revised Statutes.


IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed this 29th day of May, 2008.


 

 

 

 

 

By:

/s/ Tannya L. Irizarry

 

 

 

Tannya L. Irizarry, Secretary

 



      






ATTACHMENT B


STATE OF NEVADA

AMENDMENT OF

ARTICLES OF INCORPORATION, AS AMENDED OF GENETHERA, INC.

(the “Corporation”)


The Corporation, organized and existing under and by virtue of the Laws of the State of Nevada, does hereby certify:


FIRST: That at a meeting of the Board of Directors of GeneThera, Inc.  (No. E0790102007-8) held on April 30, 2008, a resolution was duly adopted recommending a proposed amendment of the Articles of Incorporation, as amended, of this Corporation, declaring said amendment to be advisable subject to the written consent of a majority of the stockholders of said Corporation in support thereof. The stockholders holding a majority of outstanding shares of common stock approved the amendment to the Articles of Incorporation, as amended, as follows:


RESOLVED, that the Articles of Incorporation, as amended, of the Corporation be amended by changing the Article thereof numbered “Fourth” so that, as amended, said Article shall include the following provision:


The Board of Directors is authorized, without further approval of the stockholders, to take all steps necessary to effect, or in its discretion not to effect, a reverse split of the Common Stock of the Corporation on the basis of a ratio within the range of three hundred  to two thousand PRE-SPLIT shares for every one POST-SPLIT share of Common Stock, with the ratio to be selected and implemented by the Corporation’s Board of Directors in its sole discretion (the "Reverse Split"), and further that the Board of Directors be authorized to take all other actions necessary and appropriate to effect such Reverse Split if so required.


SECOND:  That thereafter, pursuant to resolution of its Board of Directors, a written consent of a majority of stockholders was obtained in accordance with Nevada Revised Statutes pursuant to which a total of 70,818,339 shares, constituting 60.79 % of the total issued and outstanding shares of the Corporation were voted in favor of the amendment.


THIRD:  That said Amendment to the Articles of Incorporation, as amended, of this Corporation was duly adopted in accordance with the provisions of Section 78.390 of the Nevada Revised Statutes.


IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed this 29th day of May, 2008.


 

 

 

 

 

By:

/s/ Tannya L. Irizarry

 

 

 

Tannya L. Irizarry, Secretary