Attached files

                                                                    Exhibit 99.1

                          ACTION BY WRITTEN CONSENT OF

                THE SOLE DIRECTOR OF PEPPER ROCK RESOURCES CORP.
                       RESOLUTION ADOPTING SHARE EXCHANGE

The  undersigned,  being the sole  Director of PEPPER ROCK  RESOURCES  CORP.,  a
Nevada corporation (the "Company"),  does hereby approve and adopt the following
recital and resolutions in the following order without a meeting:

WHEREAS,  the Company  wishes to avoid any excess  inflation or deflation of the
price of its shares of its Common Stock; and

WHEREAS,  the Company  believes that a reverse split of the Company's  shares of
Common Stock is the best way to achieve that aim; and

WHEREAS,  the total number of shares of Common Stock the Company  currently  has
issued and outstanding, as of November 16, 2010, is 63,031,388; and

WHEREAS, a 1 for 200 reverse split of its shares of Common Stock would result in
315,157 total shares of Common Stock issued and outstanding;  now, therefore, be
it:

RESOLVED,  that the Company authorize and enact a 1 for 200 reverse split of its
shares of Common Stock (the "reverse stock split"); and be it further

RESOLVED,  that the record  date and time of the  reverse  stock split be Friday
December 6, 2010 at 8:00 a.m. EDT; and be it further

RESOLVED, that the effective date and time of the reverse stock split be Monday,
December 6, 2010 at 8:00 a.m. PDT; and be it further

RESOLVED, that if, as a result of the reverse stock split, any shareholder holds
a  non-whole  number of shares,  that the  shareholder  be issued an  additional
fraction  of a share  sufficient  to  increase  the number of shares held by the
shareholder to the next whole number of shares; and be it further

RESOLVED,  that the  Company's  Chief  Executive  Officer,  Phil Kueber,  send a
conformed  copy of this  resolution to the Company's  transfer  agent,  Holladay
Stock Transfer Inc; and be it further

RESOLVED, that the reverse stock split will not in any way affect the stated par
value or number of  authorized  shares  or in any  other  way  change,  alter or
otherwise amend the Company's  Articles of Incorporation in the state of Nevada,
and that  therefore no amendment to the Articles of  Incorporation  is required;
and be it further

RESOLVED,  that the directors of this Company are empowered and directed, in the
name of and on behalf of the Company,  to execute and sign this Resolution;  and
the officers and directors of the Company are empowered and directed in the name
and on behalf of the Company to execute and deliver all  documents,  to make all
payments,  and to  perform  and  otherwise  act as  necessary  to carry  out the
purposes  and  intent of this  Resolution,  and all such acts and  doings of the
officers  of the Company  consistent  with the  purpose of this  Resolution  are
hereby authorized, approved, ratified and confirmed in all respects.

                     CORPORATE CERTIFICATE OF AUTHENTICATION

I, Phil  Kueber,  do confirm that the above  Shareholders'  Consent to the 1:200
reverse stock split is a valid,  legally-binding document and authentic and true
signature of the shareholder  representing a majority of the outstanding  shares
able to vote on such matters.




/s/ Phil Kueber                                Nov 17/2010
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Phil Kueber, President

                                                                   Notarization