Common Contracts
3 similar Agreement contracts by Mineria Y Exploraciones Olympia, Inc., Recursos Queliz, Inc., Regency Resources, Inc.
CERTIFICATE OF CORPORATE RESOLUTIONAgreement • March 5th, 2014 • Recursos Queliz, Inc.
The undersigned, being a majority of the duly elected and qualified directors of Recursos Queliz, Inc., a corporation duly organized and existing under the laws of the State of Nevada, do hereby certify and affirm that on the 21 day of September, 2012, a duly and regularly called meeting was held, and the following resolutions duly adopted by the Board of Directors pursuant to the bylaws of the corporation.
CERTIFICATE OF CORPORATE RESOLUTIONAgreement • August 16th, 2013 • Mineria Y Exploraciones Olympia, Inc.
The undersigned, being a majority of the duly elected and qualified directors of Mineria Y Exploraciones Olympia, Inc., a corporation duly organized and existing under the laws of the State of Nevada, do hereby certify and affirm that on the 24 day of August, 2012, a duly and regularly called meeting was held, and the following resolutions duly adopted by the Board of Directors pursuant to the bylaws of the corporation.
CERTIFICATE OF CORPORATE RESOLUTIONAgreement • March 19th, 2009 • Regency Resources, Inc.
The undersigned, being a majority of the duly elected and qualified directors of Regency Resources, Inc. a corporation duly organized and existing under the laws of the State of Nevada, do hereby certify and affirm that on the 26th day of October, 2006, a duly and regularly called meeting was held, and the following resolutions duly adopted by the Board of Directors pursuant to the bylaws of the corporation.
