RESOLUTIONS OF THE BOARD OF DIRECTORS
Resolution in writing of the sole director of _________________________ (the "Corporation") dated this 25th day of November, 2015.
IT WAS RESOLVED THAT:
Dated in the Province of ____________________ _________________________ on the 25th day of November, 2015.
__________________________________ (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.