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beer$$money

01/07/17 4:08 PM

#1216 RE: fojcol #1213

Cardinal is getting ready for something BIG?

NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT   On December 1, 2016, the board of directors of Cardinal Energy Group, Inc. (“Cardinal Energy” or the “Company”) and stockholders holding a majority of Cardinal Energy’s voting power took action by written consent to approve the following action:     1. Approve an amendment to our articles of incorporation, as amended (the “Articles”), to increase our authorized capital stock from 200,000,000 to 1,100,000,000 shares, of which 1,000,000,000 will be common stock and 100,000,000 will be preferred stock (the “Amendment”)