EX-3.12
from 10-K
3 pages
Pursuant to the Utah Revised Business Corporation Act (The “Urbca”), the Undersigned, Being the Chief Executive Officer of Garb Oil & Power Corporation (The “Corporation”), Does Hereby Certify That the Following Resolutions Were Adopted by the Board of Directors of the Corporation and Does Hereby Cause This Amendment (The “Amendment”) to the Articles of Incorporation (The “Articles”) to Be Delivered to the Utah Division of Corporations for Filing, and States as Follows: Resolved: That the Authorized Common Stock of the Corporation Shall Be Changed to 75,000,000 Shares of Common Stock, $0.001 Par Value. Resolved: That the Conversion Calculation for the Class B Preferred Stock Shall Be Amended as Set Forth Below. Resolved: That the Corporation Shall Effectuate a 1 for 10,000 Reverse Stock Split of the Corporation’s Outstanding Capital Stock. Resolved: That the Articles of Incorporation as Filed With the Utah Department of State Should Be Amended to Reflect the Foregoing Resolutions. Resolved: That the President/CEO of the Corporation Is Authorized to Take Any and All Action Necessary in Order to Reflect the Changes Set Forth Above. Now Therefore, in Accordance With the Foregoing Resolutions, the Corporation’s Articles of Incorporation Are Amended as Follows
12/34/56
