EX-1
from 8-K
1 page
Minutes of the Board of Directors June 25, 2009 5:00 Pm Mst Written Consent of Directors of Green Oasis Environmental, Inc. the Undersigned, Constituting All of the Directors of Green Oasis Environmental, Inc., a Florida Corporation ("Corporation"), Hereby Adopt the Following Resolutions by Written Consent Pursuant to Florida Law: Resolution 1: Resolved, That the Corporation Approve a Corporate Name Change to Global Enviro Solutions, Inc. There Being No Further Business the Meeting Is Adjourned: Peter Margiotta Being President & Director of the Corporation Signatures /S/ Peter Margiotta Peter Margiotta President & Director /S/ Frank Pellizzari Frank Pellizzari Secretary & Director
12/34/56