RESOLUTIONS OF THE BOARD OF DIRECTORS
Resolution in writing of the sole director of ____________________ (the "Corporation") dated this 7th day of March, 2014.
IT WAS RESOLVED THAT:
Dated in the Province of _________________________ on the 7th day of March, 2014.
__________________________________ (Signature)Director Name: ________________________
Note: Your initial answers are saved automatically when you preview your document.This screen can be used to save additional copies of your answers.