Exhibit 99.1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported) January 8, 2007
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GLOBAL SUNRISE, INC.
(Name of Small Business issuer in its charter)
COLORAD0 333-137076 20-343739 1
(State or other jurisdiction of (Commission File No.) (IRS Employer
incorporation or organization) Identification No.)
1428 Second Avenue |
Suite 2C |
New York, NY 10028 |
(Address of principal executive offices)
(718) 909-5080
(Registrant’s telephone number)
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Item 8 01. Other Events
On January 8, 2007 the Board of Directors of the registrant passed unanimously a resolution authorizing a forward split of the issued and outstanding shares on a ten to one (10 - 1) basis bringing the total common shares issued and outstanding to 52,000,000
A copy of the minutes of the meeting is including in this document as Exhibit 99.2
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
EXHIBITS
99.1
Board Minutes – January 8th, 2007
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
January 9, 2007
Global Sunrise, Inc.
/s/Brant Hodyno
Brant Hodyno, President
/s/ Peter Hodyno
Peter Hodyno, Secretary
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 Global Sunrise 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
s/sBrant Hodyno
Peter Hodyno, Secretary
Brant Hodyno, President and Chairman of the Board
