Exhibit 99.1
Board of Directors Minutes
MINUTES OF THE BOARD OF DIRECTORS
OF
GLOBAL SUNRISE, INC.
January 8th, 2007
A telephone meeting of the Board of Directors of Elderwatch Inc. (the “Corporation”), was held on January 8th at 9:00 AM Eastern Standard Time.
Directors participating in the meeting were:
Brant E. Hodyno and Peter Hodyno
The Board unanimously resolved the following:
RESOLVED:
that the Board take all necessary steps to achieve a forward split of the corporation’s issued and outstanding common stock on Ten to One (10 - 1) basis bring the issued and outstanding shares to 52,000,000.
There being no further business, the meeting was adjourned.
/s/Peter Hodyno
Brant E. Hodyno
Peter Hodyno, Secretary
Brant E. Hodyno, President and Chairman of the Board
