EX-99.1 3 calibertsharesplit2991.htm WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF

WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF

Calibert Explorations, Ltd.

A NEVADA CORPORATION


The undersigned Director, being the Directors of Calibert Explorations, Ltd., a StateplaceNevada corporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.


1)

Forward Share Spilt




2)  Amend Articles of Incorporation



RESOLVED, that the number of issued and outstanding shares of the Corporation be increased by virtue of a forward share split on a one old for 15 new basis (15-1) to be effective immediately.


RESOLVED, that the number of authorized common shares of the Corporation be increased from 75,000,000 to 200,000,000


Dated: November 18, 2009


The undersigned, being all the Director of Calibert Explorations, Ltd., waives the required notice of meeting and consents to all actions taken hereby.





/s/ David Saltrelli

_______________________________________

David Saltrelli, President,






/s/ Ken Berscht

___________________________

Ken Berscht, Director, Secretary Treasurer