Global Innovative Platforms Inc (GIPL)

[Yankyfann1]

Undog - It absolutely does:

RESOLVED, that pursuant to the authority granted to both the Shareholders and the Board of
Directors, by written informal action, in accordance with Section 7-108-202 and Section 7-107-
104 of the Colorado Business Corporation Act the provisions of the Corporation’s Certificate of
Incorporation, as amended, the Board of Directors hereby authorizes the following change to the
first sentence of Article IV – Capital Stock of the Articles of Incorporation. The first sentence
shall now read:
“The Stockholders of the corporation consent and agree to a reverse split of 8500:1 (Eight
thousand five hundred old shares for each new share), with a record date of December 8,
2014. Any fractional interests held shall be exchanged for one full new share. This reverse
stock split shall not result in any modification of the rights of stockholders. All authorized
shares for the corporation shall remain the same.”