High Performance Beverages Comp. (TBEV)

[Decarz]

To the Company’s Shareholders:

 

NOTICE IS HEREBY GIVEN that the following action has been approved pursuant to the written consent of the holders of a majority of the voting power of the outstanding capital stock of the Company dated October 30, 2015, in lieu of a special meeting of the shareholders.

 

 1.To authorize the board of directors of the Company to amend its Certificate of Incorporation to effectuate a one-for-one hundred (1:100) reverse stock split (“Reverse Split”) of the Company’s issued and outstanding shares of common stock, par value $0.00001 per share (“Common Stock”).