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Evergreen International Corp. – ‘10-K’ for 4/30/20 – ‘EX-4.1’

On:  Wednesday, 7/29/20, at 2:52pm ET   ·   For:  4/30/20   ·   Accession #:  1213900-20-19014   ·   File #:  0-30432

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/29/20  Evergreen International Corp.     10-K        4/30/20   33:1M                                     Edgar Agents LLC/FA

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    155K 
 2: EX-4.1      Description of Securities Registered Pursuant to    HTML     15K 
                Section 12 of the Securities Exchange Act of 1934                
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     16K 
 4: EX-32.1     Certification -- §906 - SOA'02                      HTML     12K 
11: R1          Document and Entity Information                     HTML     50K 
12: R2          Balance Sheets                                      HTML     57K 
13: R3          Balance Sheets (Parenthetical)                      HTML     29K 
14: R4          Statements of Operations                            HTML     45K 
15: R5          Statements of Stockholders' Deficit                 HTML     32K 
16: R6          Statements of Cash Flows                            HTML     47K 
17: R7          Organization and Summary of Significant Accounting  HTML     24K 
                Policies                                                         
18: R8          Stockhlders' Deficit                                HTML     16K 
19: R9          Changes in Management                               HTML     13K 
20: R10         Related Party Transactions                          HTML     15K 
21: R11         Income Taxes                                        HTML     24K 
22: R12         Recent Accounting Pronouncements                    HTML     21K 
23: R13         Subsequent Events                                   HTML     14K 
24: R14         Organization and Summary of Significant Accounting  HTML     36K 
                Policies (Policies)                                              
25: R15         Income Taxes (Tables)                               HTML     20K 
26: R16         Organization and Summary of Significant Accounting  HTML     33K 
                Policies (Details)                                               
27: R17         Stockhlders' Deficit (Details)                      HTML     21K 
28: R18         Related Party Transactions (Details)                HTML     13K 
29: R19         Income Taxes (Details)                              HTML     31K 
30: R20         Income Taxes (Details textual)                      HTML     26K 
32: XML         IDEA XML File -- Filing Summary                      XML     50K 
31: EXCEL       IDEA Workbook of Financial Reports                  XLSX     27K 
 5: EX-101.INS  XBRL Instance -- evgi-20200430                       XML    159K 
 7: EX-101.CAL  XBRL Calculations -- evgi-20200430_cal               XML     51K 
 8: EX-101.DEF  XBRL Definitions -- evgi-20200430_def                XML     73K 
 9: EX-101.LAB  XBRL Labels -- evgi-20200430_lab                     XML    261K 
10: EX-101.PRE  XBRL Presentations -- evgi-20200430_pre              XML    191K 
 6: EX-101.SCH  XBRL Schema -- evgi-20200430                         XSD     49K 
33: ZIP         XBRL Zipped Folder -- 0001213900-20-019014-xbrl      Zip     29K 


‘EX-4.1’   —   Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 4.1

 

DESCRIPTION OF THE REGISTRANT’S SECURITIES

REGISTERED PURSUANT TO SECTION 12 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

The following summary of the capital stock of Evergreen International Corp. (the “Company”) does not purport to be complete and is qualified in its entirety by reference to the Company’s certificate of incorporation, as amended from time to time, and the Company’s by-laws, as amended from time to time, each of which is incorporated by reference as an exhibit to the Annual Report on Form 10-K of which this Exhibit is a part, and certain provisions of Delaware General Corporation Law. 

 

As of July 28, 2020, Evergreen International Corp. had two classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended - the preferred stock and common stock.

 

I. DESCRIPTION OF OUR COMMON STOCK

 

The following is a description of the material terms of our common stock as described in the Company’s amended and restated certificate of incorporation and any amendments thereto and our amended and restated by-laws, and is qualified in its entirety by reference to such amended restated certificate of incorporation and amended and restated by-laws. We have filed copies of these documents as exhibits to our periodic reports filed with the SEC each of which are incorporated by reference as an exhibit to the Annual Report on Form 10-K of which this Exhibit is a part.

 

Our common stock consists of authorized 10,000,000 shares, par value $.001per share (“Common Stock”). As of July 29, 2020, there are 7,350,540 shares of Common Stock issued and outstanding.

 

Voting Rights

 

The holders of Common Stock are entitled to one vote per share on matters on which they are entitled to vote. The only voting rights vested in the holders of Common Stock, except as required by law, are the election of such number of directors.

 

Dividends

 

The holders of Common Stock are entitled to receive dividends or other distributions on an equal basis, as the board of directors may, from time to time, declare from of funds legally available.

 

Liquidation

 

In the event of the liquidation, dissolution or winding up of our Company, the holders of the Common Stock are entitled to share ratably in all assets remaining after payment of liabilities

 

II. DESCRIPTION OF OUR PREFERRED STOCK

 

The following is a description of the material terms of our preferred stock as described in the Company’s amended and restated certificate of incorporation and any amendments thereto and our amended and restated by-laws, and is qualified in its entirety by reference to such amended restated certificate of incorporation and amended and restated by-laws. We have filed copies of these documents as exhibits to our periodic reports filed with the SEC each of which are incorporated by reference as an exhibit to the Annual Report on Form 10-K of which this Exhibit is a part.

 

 C: 

 

 

 

Our preferred stock consists of 1,000,000 authorized shares, par value $.001 per share (“Preferred Stock”). As of July 29, 2020, the Company has not issued any shares of Preferred Stock, which is issuable in series with such rights, preferences and terms as determined by the board of directors.

 

Transfer Agent and Registrar

 

The transfer agent and registrar for the Company’s common stock is Action Stock Transfer.

 

Market Information.

 

Our common stock is quoted in the over-the-counter market on the OTC Pink of the OTC market, under the symbol “EVGI.” Our stock is not traded or quoted on any automated quotation system. There is no established trading market for our common stock, and there is minimal trading in our common stock. Quotations for and transactions in our common stock are highly sporadic and such information should not be relied upon as a meaningful indication of the price at which a shareholder could sell our common stock. Accordingly, no price information is being supplied herein.

 

 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:7/29/20None on these Dates
7/28/20
For Period end:4/30/20
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Filing Submission 0001213900-20-019014   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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