Wednesday, May 27, 2015 4:49:19 PM
"On May 27, 2015, the board of directors of Garb Oil & Power Corporation (hereinafter referred to as “we,” “us,” “our,” “Garb” or the “Company”), and stockholders holding a majority of our voting power took action by written consent to approve the following action:
1. Approve an amendment to our articles of incorporation, as amended (the “Articles”), to effect a 1-for-10,000 reverse stock split of the Company’s issued and outstanding common stock (the “Reverse Stock Split Amendment”), and
2. Approve an amendment to our Articles to decrease, subject to implementation of the Reverse Stock Split Amendment, our authorized common stock from 50,000,000,000 shares, no par value, to 75,000,000 shares, $0.001 par value (the “Authorized Share Decrease Amendment” and together with the “Reverse Stock Split Amendment,” the “Amendments”)."
GLTA & JMO
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