Utah
(State
or other jurisdiction
of
incorporation)
|
33-20394-D
(Commission
File
Number)
|
84-1099450
(IRS
Employer
Identification
No.)
|
1.
|
The
capital
structure of the company will stay the same and as previously announced
the company will not be reverse splitting its
shares.
|
2.
|
The
following
table sets forth certain information regarding beneficial ownership
of the
common stock of EMAX WORLDWIDE, INC. as of July 8,
2008:
|
Title
of Class
|
Name
and address of Beneficial
Owner (1)
|
%
|
Amount
&
Nature
of Beneficial
Ownership
|
||||||
COMMON
STOCK
|
Dr.
SLAVOLJUB
STEFANOVIC
(2)
President
and
Chairman
|
67.64 | % | 767,637,218 | |||||
E
AND A ENTERPRISES
Trust
|
.057 | % | 64,702,149 | ||||||
ROXANNA
WEBER
Secretary
and
Director
|
.0013 | % | 1,422,624 | ||||||
DORLISS
BRIGHT
Director
|
.002 | 2,000,000 | |||||||
Total
|
67.7%
Ownership
|
835,761,991 |
1.
|
Except
as otherwise set forth, the
address for each of these shareholders is c/o EMAX WORLDWIDE, INC.
300
SOUTH 700, Suite B149 Salt Lake City,
Utah.
|
2.
|
Dr.
Slavoljub
Stefanovic shares he
holds in his person name, in his three daughters nameand
shares held in trust by the
registrant for planned investments, dividends and
warrants
|
Board
of Directors
|
Officers
|
|
Dr.
Slavoljub
Stefanovic
|
President
and Chairman of the
Board
|
|
Roxanna
Weber
|
Roxanna
Weber, Secretary and
Director
|
|
Dorliss Bright
|
Director
|
Exhibit No.
|
Exhibit
Description
|
|
3.3
|
|
EMAX
WORLDWIDE
INC.
|
|
July
8, 2008
|
By:
/s/
|
Name:
Roxanna
Weber
|
|
Title:
Secretary
|