Board Resolution SSI BDO

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(Name of Company)

BOARD RESOLUTION
. May 10, 2019 .

RESOLVED, as it is hereby resolved, that ________________ is the


appointed Corporate Treasurer and will open a corporate bank account at
________________________________.

Done this 10th day of May 2019 in _______________.

THE BOARD OF DIRECTORS


of
(Name of company)

(Name)
PRESIDENT

(Name) (Name)
Corporate Secretary Director

(Name) (Name)
Director Corporate Treasurer

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