Attached files

file filename
10-K - GARB OIL & POWER CORPform10k.htm
EX-31.2 - GARB OIL & POWER CORPex31-2.htm
EX-31.1 - GARB OIL & POWER CORPex31-1.htm
EX-3.9 - GARB OIL & POWER CORPex3-9.htm
EX-3.1 - GARB OIL & POWER CORPex3-1.htm
EX-2.1 - GARB OIL & POWER CORPex2-1.htm
EX-3.8 - GARB OIL & POWER CORPex3-8.htm
EX-10.9 - GARB OIL & POWER CORPex10-9.htm
EX-10.6 - GARB OIL & POWER CORPex10-6.htm
EX-10.5 - GARB OIL & POWER CORPex10-5.htm
EX-3.10 - GARB OIL & POWER CORPex3-10.htm
EX-21.1 - GARB OIL & POWER CORPex21-1.htm
EX-14.1 - GARB OIL & POWER CORPex14-1.htm
EX-10.1 - GARB OIL & POWER CORPex10-1.htm
EX-10.2 - GARB OIL & POWER CORPex10-2.htm
EX-10.3 - GARB OIL & POWER CORPex10-3.htm
EX-10.7 - GARB OIL & POWER CORPex10-7.htm
EX-10.4 - GARB OIL & POWER CORPex10-4.htm
EX-3.13 - GARB OIL & POWER CORPex3-13.htm
EX-3.12 - GARB OIL & POWER CORPex3-12.htm
EX-32.1 - GARB OIL & POWER CORPex32-1.htm
EX-10.10 - GARB OIL & POWER CORPex10-10.htm
EX-10.11 - GARB OIL & POWER CORPex10-11.htm
EXCEL - IDEA: XBRL DOCUMENT - GARB OIL & POWER CORPFinancial_Report.xls
EX-10.8 - GARB OIL & POWER CORPex10-8.htm

  

 

 
 

   

ATTACHMENT

 

ARTICLES OF AMENDMENT

TO THE

ARTICLES OF INCORPORATION

OF

GARB CORPORATION

 

Pursuant to the provisions of the Utah Business Corporation Act, the undersigned corporation hereby adopts the following Article of Amendment to its Articles of Incorporation.

 

First: The name of the Corporation is Garb Oil & Power Corporation.

 

Second: The Corporation name change was adopted by a shareholders meeting on January 31, 2014 and was ratified and approved by a meeting of the Board of Directors of Garb Corporation by unanimous consent on February 3, 2014 in the manner prescribed by the Articles of Incorporation and the Utah Business Corporation Act:

 

Third: The number of Garb Common Stock shares issued and outstanding on said date was 37,965,215,153.5 common shares. The number of shares entitled to vote thereon was 37,965,215,153.5 common shares, representing 19.99% of Garb’s voting rights.

 

The number of Garb Class A Preferred Stock issued and outstanding on said date was 22 shares of Class A Preferred. The number of shares entitled to vote thereon was 22 Class A Preferred shares, representing 79.99% of Garb’s voting rights.

 

The number of Garb Class B Preferred Stock issued and outstanding on said date was 4,419,298 shares of Class B Preferred. The number of shares entitled to vote thereon was 4,419,298 Class B Preferred, representing 0.02% of Garb’s voting rights.

 

Forth: The number of common shares voted for said amendments were 900,000 common shares, the number of shares voted against such amendments were nil and 37,964,315,153.5 abstained from voting or were not present, representing 0.0005% of Garb’s voting rights.

 

Fifth: Class A Preferred Shares was entitled to vote thereon as a class and Class B was entitled to vote as a Class as per Article of Incorporations Filed March 11, 2010.

 

The number of Class A Preferred shares voted for said amendments were 21 Class A Preferred shares, the number of shares voted against such amendments were nil and 1 abstained from voting or were not present, representing over 76% of Garb’s voting rights.

 

All of the Directors of Garb Corporation has unanimously approved the name change amendment to the Articles of Incorporation of this Corporation:

 

/s/ Tammy Taylor  
Tammy Taylor, (Sole) Director  

 

 
 

 

Resolution of Shareholders of Garb Corporation from

Written consent to action from shareholders letter signed and

endorsed January 31, 2014

 

The following written consent to action from shareholders letter is endorsed by Hope4UsNow, Inc. and Corporate Business Advisors, Inc., which combined detain the over 76% majority voting rights of all issued and outstanding shares of Garb Corporation as per Article 4 of the Articles of Incorporation and as per company By-Laws Article 2, section 2.12.

 

The written consent to action from shareholders deliberates effective immediately the change to the Articles of Incorporation and specifically the name of the Corporation to Garb Oil & Power Corporation.

 

Voted and approved by Hope4UsNow, Inc. and Corporate Business Advisors, Inc. representing combined over 76% of Garb Corporation’s shareholders voting rights.

 

/s/ Tammy Taylor  
Tammy Taylor  
President/CEO  
Hope4UsNow, Inc.  

 

/s/ Rachelle Hoffmann  
Rachelle Hoffmann  
President/CEO  
Corporate Business Advisors, Inc.