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Directors' Resolution

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MINUTES OF THE DIRECTOR'S MEETING

MINUTES OF A MEETING OF DIRECTORS of _________________________ (the "Corporation") held at _________________________ on this 8th day of October, 2024.

  1. The following member was present, constituting the entire board:
    _________________________

  2. The sole director of the Corporation being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.
  3. UPON A MOTION DULY MADE, seconded and unanimously carried, _________________________ acted as Chairperson of the meeting and _________________________ as Secretary of the meeting.
  4. The following memorandum was then read and ordered to be inserted in these minutes: "I, the sole director of the Corporation consent to this meeting being held at the above time and place and do waive notice and publication of this meeting, and consent to the transaction of such business, as may have come before it, as testified by my signature below."

    ______________________________ (Signature)
    _________________________

  5. Minutes of the last regular meeting were read and, upon motion duly made, seconded and carried, were adopted as read.
  6. The Chairperson presented to the meeting and thereupon the following resolutions were offered, seconded and unanimously adopted.
  1. IT WAS RESOLVED THAT:
  2. There being no further business to come before the meeting, the meeting was adjourned.
  3. Dated in the Province of Alberta on the 8th day of October, 2024.



_______________________________ (Signature)

Secretary Name: _________________________



__________________________________ (Signature)

Director Name: _________________________



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