jueves, 20 de agosto de 2009

Incorporator’s Waiver, Approval by Board

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Incorporator’s Waiver, Approval by Board

This is the approval of the incorporator’s waiver for all time.

Resolved that the waiver of the Incorporator, which has been presented and reviewed by each director of the Corporation, hereunder the Incorporator waived all right, title and interest in and to any stock or property of the corporation and any right in the management thereof arising out of or any way connected with acting as incorporator, shall be, and hereby is, accepted and approved and such waiver shall be inserted in the minute book of the Corporation.

The Directors hereby sign and accept this waiver,

_________________ ___________________ ___________________

Each Director Signs

_________________

Date


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