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WE, the undersigned majority members of the Board of Directors and Stockholders
of______________________________________, do hereby certify that the board meeting
of the corporation held on December 8, 2004, the following Resolution was approved and
adopted to wit:
RESOLVED FURTHER, that the shares shall be issued from the remaining
unsubscribed portion of the present authorized capital stock of the corporation.
Name Name
Director Chairman/Director
CTC No.___________ CTC No.__________
__________________ _________________
Name Name
Director Secretary/Director
CTC No.___________ CTC No.____________
__________________ ___________________
____________________
Director
CTC No._____________
____________________
SECRETARY’S CERTIFICATE
That during the joint Special Meeting of the Board of Directors and Stockholders
held on ______day of ___________, at which meeting majority of the members of the Board
and the stockholders owning at least 2/3 of the outstanding capital stock were present, the
following resolution was unanimously adopted and approved, to wit:
________________________
CORPORATE SECRETARY
NOTARY PUBLIC
Doc. No.______:
Page No.______:
Book No._____ :