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Replies to post #24194 on Global Innovative Platforms Inc (GIPL)
Yankyfann1
12/10/14 12:55 PM
#24196 RE: undog #24194
RESOLVED, that pursuant to the authority granted to both the Shareholders and the Board of Directors, by written informal action, in accordance with Section 7-108-202 and Section 7-107- 104 of the Colorado Business Corporation Act the provisions of the Corporation’s Certificate of Incorporation, as amended, the Board of Directors hereby authorizes the following change to the first sentence of Article IV – Capital Stock of the Articles of Incorporation. The first sentence shall now read: “The Stockholders of the corporation consent and agree to a reverse split of 8500:1 (Eight thousand five hundred old shares for each new share), with a record date of December 8, 2014. Any fractional interests held shall be exchanged for one full new share. This reverse stock split shall not result in any modification of the rights of stockholders. All authorized shares for the corporation shall remain the same.”
integral
12/10/14 3:32 PM
#24200 RE: undog #24194