Increase in Shares
SINO AGRO FOOD, INC. Room 3801, Block A, China Shine Plaza No. 9 Lin He Xi Road Tianhe District, Guangzhou City, P.R.C.
NOTICE OF ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
NOTICE IS HEREBY GIVEN that the holders of more than a majority of the voting power of the stockholders of Sino Agro Food, Inc., a Nevada corporation (the “Company” “we,” “us,” or “our”), have approved the following action without a meeting of stockholders in accordance with Section 78.315 of the Nevada Revised Statutes:
The approval of an amendment to our articles of incorporation to increase our authorized shares of common stock from 170,000,000 to 225,000,000. The action will become effective on or about the 20th day after the definitive information statement is mailed to our stockholders. Stockholders of record at the close of business on September 30, 2014 (the “Record Date”), are entitled to receive a copy of this information statement.
The enclosed information statement contains information pertaining to the matters acted upon. WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND US A PROXY By Order of the Board of Directors Lee Yip Kun Solomon Chief Executive Officer October 14, 2014
