Shareholders' Written Consent to Amend Articles of Incorporation for Boreal Water Collection, Inc.
The majority shareholder of Boreal Water Collection, Inc., a Nevada corporation, has agreed in writing to amend the company's Articles of Incorporation. This amendment increases the number of authorized common shares from 600 million to 1.5 billion. The action is effective as of January 20, 2015, and authorizes management to file the necessary paperwork with the Nevada Secretary of State. The decision was made without a formal meeting, with the majority shareholder waiving notice and consenting to the change.
Exhibit 4.3
BOREAL WATER COLLECTION, INC.
(a Nevada Corporation)
ACTION OF SHAREHOLDERS WITHOUT A MEETING
BY WRITTEN CONSENT
January 20, 2015
(one page)
The undersigned, constituting a voting majority of the common stock shareholders of Boreal Water Collection, Inc., a Nevada Corporation (“Company”), take the following action effective this 20th day of January, 2015:
Amend Articles of Incorporation; increase in authorized common shares to 1.5 billion.
WHEREAS: The Shareholders have been informed of a need to increase the number of authorized common shares to accommodate the issuance of more such shares for a variety of reasons; and
WHEREAS: The Shareholders, in keeping with the advice of management, believe an increase from 600 million to 1.5 billion common shares will be adequate to meet the Company’s need for the foreseeable future; now, therefore, be it
RESOLVED: The Shareholders hereby authorize management to submit paperwork to the Nevada Secretary of State increasing the authorized Company common shares from 600 million to 1.5 billion.
DATED: January 20, 2015. The undersigned hereby waive notice to and agree with the action authorized as aforesaid.
/s/ Francine Lavoie
Francine Lavoie
Number of Common Shares owned: 407,032,305
% of outstanding common shares owned: 74%
