Item 3.03 Material Modification to Rights of Security Holders
On September 2, 2021 Active Health Foods, Inc. had Ten Thousand (10,000)
Preferred Class "A" Shares with Super Voting Rights and on that same date,
Active Health Foods, Inc. issued to Gregory C. Manos those Ten Thousand (10,000)
Shares of Preferred Class "A" Stock with Super Voting Rights that represent
Fifty-One Percent (51%) of all authorized present and future issued Common
Shares of the Company and these Shares are considered fully paid for and
non-assessable.
Attached Exhibit "A" Board Resolution issuing Ten Thousand (10,000)
Preferred Class "A" Shares to Gregory C. Manos.
Item 5.01 Changes in Control of Registrant
On September 14, 2021, Riverside Superior Court Judge Chad Firetag in Riverside,
California signed an Order giving Gregory C. Manos FULL CONTROL of Active Health
Foods, Inc.
Attached Exhibit "B" The Judge's Signed Court Order
On August 26, 2013, it was determined that the Original Stock Purchase Agreement
signed on August 22, 2013, was in DEFAULT and VOIDED. SEE PAGE (3), ARTICLE (4),
AT 4.2 Further Assurances that reads as follows: "Subject to the Terms and
Conditions of this Agreement each Party agrees to use all of its reasonable
efforts to take or cause to be taken all actions and to do or cause to be done
all things necessary, proper, and advisable to consummate and make effective the
Transactions outlined by this Agreement, if this Purchase Agreement is NOT
VALIDATED (AND IT WAS NOT, PAYMENT WAS NEVER MADE TO OR RECEIVED BY GREGORY C.
MANOS PER THE STOCK PURCHASE AGREEMENT) this entire Transaction will be VOIDED
and the Management and Control of Active Heath Foods, Inc. will be returned in
FULL to Gregory C. Manos".
Attached exhibit "C" Copy of the Original Stock Purchase Agreement.
This Stock Purchase Agreement clearly states: On PAGE (3), ARTICLE (4), AT 4.2
Further Assurances "If the Stock Purchase Agreement is NOT VALIDATED (AND IT WAS
NOT, PAYMENT WAS NEVER MADE TO OR RECEIVED BY GREGORY C. MANOS PER THE STOCK
PURCHASE AGREEMENT) than the Management and Control of Active Heath Foods, Inc.
will be returned in FULL to Gregory C. Manos" and it was by the Court and he
will remain Active Health Foods, Inc.'s CEO, President, Vice President,
Secretary, Treasurer, and Sole Director with Sole Control over the Company.
Attached exhibit "D" Special Meeting of the Board of Directors.
© Edgar Online, source Glimpses