Annual Resolutions of the Directors of
RESOLVED THAT: 1.
Approval of Financial Statements
The financial statements of the Corporation for the financial year ended with the report dated of the accountant thereon are hereby approved, such approval to be evidenced by the signature of both of the directors at the foot of the balance sheet forming part of such financial statements.
2.
Election of Officers
The following persons are hereby elected officers of the Corporation for the next ensuing year or until their successors are elected: President Secretary Treasurer
The foregoing resolution is hereby consented to by the signatures of all the directors of the Corporation.
DATED