VOIL, will increase A/S to 525 M, and do 1 for 10 R/S.
NOTICE IS HEREBY GIVEN that the following actions have 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 January 14, 2016, 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 increase the number of authorized shares of the Company from 150,000,000 to 525,000,000 shares.
2. To Authorize the Board of Directors to amend the Company’s certificate of incorporation to effectuate a Reverse Stock Split of the Company’s Common Stock, $.001 par value, by a ratio of one-for-ten.
