Green Carbon Technologies Corp. Watch

from 10-K ~5 pages 3. the Vote by Which Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by the Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is: 520,000. 4. Effective Date of Filing (Optional): 5. Officer Signature (Required): /S/ David Rendina , President

from 10-K ~5 pages Filed in the Office of Document Number /S/ Ross Miller 20100551524-35 Certificate of Change Pursuant Ross Miller Filing Date and Time to Nrs 78.209 Secretary of State 07/26/2010 3:30 Pm Certificate of Change Filed Pursuant to Nrs 78.209 State of Nevada Entity Number for Nevada Profit Corporations E0438362008-2 1. Name of Corporation: Global Cooling Technologies Corp. 2. the Board of Directors Have Adopted a Resolution Pursuant to Nrs 78.207 and Have Obtained Any Required Approval of the Stockholders. 3. the Current Number of Authorized Shares and the Par Value, if Any, of Each Class or Series, if Any, of Shares Before the Change: 100,000,000 Shares of Common Stock, Par Value $0.0001 Per Share. 25,000,000 Shares of “Blank Check” Preferred Stock, Par Value $0.0001 Per Share. 4. the Number of Authorized Shares and the Par Value, if Any, of Each Class or Series, if Any, of Shares After the Change: 100,000,000 Shares of Common Stock, Par Value $0.0001 Per Share. 25,000,000 Shares of “Blank Check” Preferred Stock, Par Value $0.0001 Per Share. 5. the Number of Shares of Each Affected Class or Series, if Any, to Be Issued After the Change in Exchange for Each Issued Share of the Same Class or Series: Twenty (20) Shares of Common Stock, Par Value $0.0001 Per Share, Shall Be Issued After the Change in Exchange for Each Issued an Outstanding Share of Common Stock, Par Value $0.0001 Per Share. 6. the Provisions, if Any, for the Issuance of Fractional Shares, or for the Payment of Money or the Issuance of Scrip to Stockholders Otherwise Entitled to a Fraction of a Share and the Percentage of Outstanding Shares Affected Thereby: Fractional Shares Shall Be Rounded Up to the Nearest Whole Share. 7. Effective Date of Filing (Optional): (Must Not Be Later Than 90 Days After the Certificate Is Filed) 8. Officer Signature: /S/ David Rendina, President Signature Title

from S-1 16 pages Bylaws of Global Cooling Technologies Corp

from S-1 2 pages Page 2 of Articles of Incorporation of Global Cooling Technologies Corp