Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K Annual Report HTML 597K
2: EX-10.25 Unanimous Written Consent HTML 16K
3: EX-21.1 Subsidiaries of Greystone Logistics, Inc HTML 12K
4: EX-23.1 Consent of Hogantaylor LLP HTML 12K
5: EX-31.1 302 Certification of the President HTML 21K
6: EX-31.2 302 Certification of the C.F.O. HTML 21K
7: EX-32.1 906 Certification of the President HTML 15K
8: EX-32.2 906 Certification of the C.F.O. HTML 16K
24: R1 Document and Entity Information HTML 42K
18: R2 Consolidated Balance Sheets HTML 100K
22: R3 Consolidated Balance Sheets (Parenthetical) HTML 29K
26: R4 Consolidated Statements of Operations HTML 64K
35: R5 Consolidated Statements of Changes in Deficit HTML 46K
19: R6 Consolidated Statements of Cash Flows HTML 112K
21: R7 Consolidated Statements of Cash Flows HTML 20K
(Parenthetical)
17: R8 Summary of Significant Accounting Policies HTML 36K
15: R9 Inventory HTML 23K
36: R10 Property, Plant and Equipment HTML 28K
28: R11 Other Assets HTML 23K
27: R12 Long-Term Debt HTML 44K
31: R13 Related Party Transactions HTML 28K
32: R14 Federal Income Taxes HTML 52K
30: R15 Stockholders’ Equity HTML 28K
33: R16 Stock Options HTML 27K
23: R17 Financial Instruments HTML 23K
25: R18 Supplemental Information of Cash Flows HTML 26K
29: R19 Concentrations HTML 21K
38: R20 Variable Interest Entities HTML 26K
34: R21 Retirement Plan HTML 15K
20: R22 Subsequent Event HTML 17K
37: XML IDEA XML File -- Filing Summary XML 45K
16: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 225K
9: EX-101.INS XBRL Instance -- glgi-20120531 XML 331K
11: EX-101.DEF XBRL Definitions -- glgi-20120531_def XML 157K
12: EX-101.LAB XBRL Labels -- glgi-20120531_lab XML 368K
13: EX-101.PRE XBRL Presentations -- glgi-20120531_pre XML 218K
10: EX-101.SCH XBRL Schema -- glgi-20120531 XSD 53K
14: ZIP XBRL Zipped Folder -- 0001072613-12-000600-xbrl Zip 41K
The undersigned, being all of the members of the Board of Directors (the “Board”) of Greystone Logistics, Inc., an Oklahoma corporation (the “Corporation”), do hereby authorize, approve and adopt the following resolution and consent that such actions hereby authorized and taken may be taken without a meeting of the Board, and shall have the same force and effect as if adopted and taken at a special meeting of the Board, duly convened and held on the effective date of this Consent, at which all members of the Board were present and voted in favor of such actions,
and the actions adopted and taken hereby shall be in lieu of holding such special meeting of the Board:
RESOLVED, that the Corporation’s Amended and Restated Stock Option Plan (the “Stock Plan”) be, and it hereby is, extended for another 10 years past its expiration date to May 11, 2022, and that the number of shares of common stock in respect of which options may be granted under the Stock Plan is increased to 2,500,000.
