Uplift Nutrition Inc. (fka UPNT)

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UPLIFT NUTRITION, INC.

252 West Cottage Avenue

Sandy, Utah 84070



NOTICE OF ACTION TAKEN BY WRITTEN CONSENT OF OUR MAJORITY STOCKHOLDER



To Our Stockholders:


Please be advised that our principal stockholder, owning sixty-eight and eight-tenths per cent (68.8%) of our issued and outstanding shares of common stock has approved, by written consent in lieu of a stockholders’ meeting, the proposals to make amendments to our Articles of Incorporation, specifically, to effect a reverse stock split of our issued and outstanding common stock on a twenty (20) shares into one (1) share basis, to increase our authorized capitalization from 100,000,000 common capital stock to a total of 110,000,000 shares of stock, consisting of 100,000,000 shares of common capital stock, par value $0.001 per share, and 10,000,000 shares of preferred stock, par value $0.001 per share, and to further amend our Articles as necessary to give our directors the discretion to set the rights, preferences and denominations as to the newly authorized preferred shares, and to otherwise allow the directors to adopt an employee incentive or employee stock option plan as they may deem appropriate in the future.


On September 22, 2011, our board of directors approved the above proposals to amend our Articles of Incorporation as appropriate and otherwise file what forms are required by the Secretary of State of Nevada to implement and effectuate such amendments.