Green Endeavors Inc. (fka GRNE)

[benosufan]

the reverse shall be July 20, 2016

THEREFORE BE IT RESOLVED, that the Board hereby approves, authorizes, and ratifies the distribution of the notice to shareholders setting forth the decision of the Board to carry out the reverse stock split on the basis of 1 share for each 2,000 shares currently issued and outstanding and the retaining the par value of the common stock at $0.0001, reduction of the number of authorized shares of common stock to Two Billion (2,000,000,000) and the approval of such actions by the holders of a majority of the voting rights of the current shareholders of the Corporation having been received. The effective date of the changes shall be July 20, 2016, all fractional shares shall be rounded up to the next whole share, the record date of the reverse shall be July 20, 2016 and the number of authorized shares of common stock shall be reduced to Two Billion with a stated par value of $0.0001 per share.