Ngen Technologies Holdings Corp. (fka NGRP)

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power of our outstanding capital stock as of June 19, 2019 (the “ Written Consent ”).
 
The Written Consent approved the following actions:
 
 ?Execute a reverse stock split of the Company’s issued and outstanding shares of Common Stock at a ratio of one post-split share per twenty-five thousand pre-split shares (1:25,000) (the “Reverse Stock Split”).