MINUTES
OF BOARD OF DIRECTORS
OF
SPORT
ENDURANCE, INC.
The meeting of the Board of
Directors of the Corporation was held on August 20, 2009 at 2620
South Maryland Parkway #819 Las Vegas, Nevada 89109 and at, as set
forth in the written Waiver of Notice signed by all of the Directors, and
prefixed to the Minutes of this meeting.
There were present the
following:
Robert L. Timothy being all the
Directors of the Corporation.
Robert L. Timothy called the meeting to
order and stated the objects thereof. Upon motion duly made, seconded
and unanimously carried, that the company in order to restructure the market cap
would buy back 6,320,000 restricted common shares from Calbridge Capital LLC for
$1.00.
RESOVED, that the company in order to
restructure the market cap would buy back 6,320,000 restricted common shares
from Calbridge Capital LLC for $1.00.
Upon
motion duly made, seconded and unanimously carried, it was:
RESOLVED, that all the acts taken and
decisions reached at he meeting of the Directors and Shareholders be, and they
hereby are, ratified and adopted by this Board of Directors.
There
being no further business to come before the meeting, upon motion duly made,
seconded and unanimously carried it was adjourned.
|
|
Dated;
August 20, 2009
|
|
|
Robert Timothy, President,
|
|
Sport
Endurance, Inc.
|