EX-99.1 11 f8k012215_ex99z1.htm EXHIBIT 99.1 MAJORITY WRITTEN CONSENT TO ACTION Exhibit 99.1 Majority Written Consent to Action

EXHIBIT 99.1


MAJORITY WRITTEN CONSENT TO ACTION OF SHAREHOLDERS OF


WOLVERINE HOLDING CORP., A DELAWARE CORPORATION,


TAKEN WITHOUT A MEETING


Pursuant to the Delaware General Corporation Law, and the articles of incorporation and bylaws of Wolverine Holding Corp., a Delaware corporation (the “Corporation”), the undersigned individual, being the holder of the majority of the shares of the Corporation (the “Majority Shareholder”), hereby adopts, approves, confirms and ratifies the following recitals and resolutions:


1.

Authorization Of The Name Change Of The Corporation To “Mobility Plus Medical Equipment, Inc.” And Increase In Authorized Capital Of The Corporation.


WHEREAS, the Corporation desires to amend its articles of incorporation in order to change its name to “Mobility Plus Medical Equipment, Inc.” (the “Name Change”) and to increase its authorized capital to 750,000,000 shares of Common Stock and 50,000,000 shares of Preferred Stock (the “Increase in Authorized Capital”);


WHEREAS, the board of directors of the Corporation deems it advisable and in the best interests of the Corporation and its stockholders that the Corporation amend its articles of incorporation in order to change its name to “Mobility Plus Medical Equipment, Inc.” and to effectuate the Increase In Authorized Capital (the “Amended Certificate);


NOW, THEREFORE, BE IT RESOLVED, that the Majority Shareholder hereby authorizes and approves the Amended Certificate in its entirety substantially in the form attached hereto as Exhibit “A” and expressly authorizes the President of the Corporation to file the Certificate of Incorporation with the Secretary of State of the State of Delaware;


RESOLVED, FURTHER, that the Majority Shareholder hereby authorizes and approves the Name Change and the Increase in Authorized Capital.


2.

Other Filings And Actions.


RESOLVED, that each officer of the Corporation is hereby authorized and directed to make such filings and applications to execute and deliver such documents and instruments and to do such acts and things as he or she deems necessary in order to obtain such authorizations and approvals as are necessary or desirable for the Corporation’s business and to implement the above-described authorizations and transactions.



MAJORITY WRITTEN CONSENT TO ACTION OF SHAREHOLDERS OF WOLVERINE HOLDING CORP., A DELAWARE CORPORATION, TAKEN WITHOUT A MEETING




This Majority Written Consent to Action of Stockholders Taken Without a Meeting shall be effective for all purposes as of January 22, 2015.


/s/ Pedram Naimi

Pedram Naimi

Majority Shareholder and

Owner of 340,000,000 common shares (86.28%)



MAJORITY WRITTEN CONSENT TO ACTION OF SHAREHOLDERS OF WOLVERINE HOLDING CORP., A DELAWARE CORPORATION, TAKEN WITHOUT A MEETING


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EXHIBIT “A”


CERTIFICATE OF AMENDMENT




MAJORITY WRITTEN CONSENT TO ACTION OF SHAREHOLDERS OF WOLVERINE HOLDING CORP., A DELAWARE CORPORATION, TAKEN WITHOUT A MEETING


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