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mgland

09/05/14 3:14 PM

#847 RE: fglobal #846

http://ih.advfn.com/p.php?pid=nmona&article=63492002&symbol=RNCH
RANCHER ENERGY CORP.
520 Zang Street, Ste 250
Broomfield, CO 80021

September __, 2014

The Board of the Company determined that it was in the best interest of the Company and its shareholders to take the following actions:

Proposal 1: To authorize a reverse split of the common stock issued and outstanding on a one new share for three hundred fifty (350) old shares basis. Fractional shares will be redeemed in cash. (This action requires an amendment to the Articles of Incorporation and requires the approval of the Financial Industry Regulatory Authority ("FINRA")).

Proposal 2: To authorize additional shares of preferred stock in the amount of 50,000,000 shares, $.001 par value in such series and classes, and with such rights and privileges as the Board may hereafter adopt in it sole discretion. (This Action requires an Amendment to the Articles of Incorporation)

Proposal 3: To authorize the Board of Directors to change the name of the corporation to a name, in the discretion of the Board of Directors. (This Action requires an Amendment to the Articles of Incorporation)

Proposal 4: To authorize the Board of Directors to grant authority to redomicile and reincorporate by merger in Colorado