1. Recommend the increase of Authorised Capital to enable fund raising by way of issue of Equity Shares / Share Warrants / ADR / GDR / FCCB for the upcoming E waste recycling plant. Cerebra Integrat - Outcome of Board Meeting Cerebra Integrated Technologies Ltd. | 14-Aug-2014 http://www.majorgainz.com/news/MarketDetail/16-08-2014/Cerebra_Integrated_Technologies_Outcome_of_board_meeting.aspx http://www.ewastesystems.com/wp-content/uploads/press_release_2013-10-08.pdf