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RESOLUTIONS OF THE BOARD OF DIRECTORS

Resolution in writing of the sole director of _________________________ (the "Corporation") dated this 17th day of December, 2014.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the Province of  _________________________.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorized to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the Province of  _________________________ on the 17th day of December, 2014.

 


__________________________________ (Signature)

Director Name: _____________________________

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