Thursday, February 21, 2013 10:43:42 PM
http://yahoo.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=9100668-886-70449&type=sect&TabIndex=2&companyid=671627&ppu=%252fdefault.aspx%253fcik%253d1324759
CEREPLAST, INC.
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON APRIL 5, 2013
A Special Meeting of Stockholders (the “Special Meeting”) of Cereplast, Inc. (the “Company”) will be held at the DoubleTree Hotel, 1985 East Grand Ave., El Segundo, CA 90245-5015, on Friday, April 5, 2013, at 9:00 a.m. Pacific Time, to consider the following proposals:
1. To approve an amendment to the articles of incorporation of the Company to effect a reverse stock split of the Company’s common stock, at a ratio of not less than one-for-two and not greater than one-for-fifty, with the exact ratio to be set within such range in the discretion of the Board of Directors without further approval or authorization of the Company’s shareholders, provided that the Board of Directors determines to effect the reverse stock split and such amendment is filed with the Secretary of State of Nevada no later than one year from the date of the Special Meeting;
2. To approve an amendment to the articles of incorporation of the Company to increase the Company’s authorized shares of common stock from 495,000,000 to 2,000,000,000; and
3. To act on such other matters as may properly come before the meeting or any adjournment there.
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