Uplift Nutrition, Inc. – WRITTEN CONSENT OF THE DIRECTORS OF UPLIFT NUTRITION, INC. A Nevada Corporation Made Effective on September 3, 2013, the Effective Date of a Certain Stock Purchase Agreement (September 9th, 2013)
As contemplated in a certain Stock Purchase Agreement dated September 3, 2013, by and among Uplift Holdings, LLC, and certain officers and directors of the Company as Sellers and certain Purchasers identified in such agreement, Edward H. Hall, Sr., hereby tenders his resignation as a director and the Chairman of the Board of Uplift. Attached to and made a part hereof is Mr. Halls signed resignation letter. The remaining directors, namely, Gary C. Lewis, Jessica Rampton and Bruce Miller, hereby accept Mr. Halls resignation from the Board and in his place and stead hereby appoint Geoff Williams as a director of the Company to serve until he is duly elected or until his resignation is tendered and duly accepted.