Visual Group Of Companies Letterhead. CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF VISUAL GROUP OF COMPANIES HELD AT THE REGISTERED OFFICE OF THE COMPANY AT 1077 ETHELS LANE, LAKELAND, FLORIDA 33813 ON 8th AUGUST 2020. RESOLVED THAT the consent of the Board of Directors of the Company be and is at this moment accorded to voluntarily wind up the affairs of the Company by the provisions…

Sky Tech Solutions Letterhead CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF SKYTECH SOLUTIONS, HELD ON 2nd April 2020, AT 4860 GREEN ACRES ROAD, ELIZABETH CITY, NORTH CAROLINA 27909. The Director Mr. Melvin A Timms, informs to the board that the current account number 00007586420311 of X AXIS BANK is needs to be closed, due to closure of business activity / inoperative from several months. RESOLVED THAT…

Mystery Customer Service Letterhead CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF MYSTERY CUSTOMER SERVICE HELD AT THE REGISTERED OFFICE OF THE COMPANY AT 3913 4th AVENUE, LETHBRIDGE, ALBERTA 85469 ON 1ST JUNE 2020. RESOLVED THAT M/s. Glynis R Cassell, Managing Director of the Company, be and is hereby authorized to execute on behalf of the Company, a Power of Attorney in favour of Mr. Tim G…

FSIS Firm Groups Letterhead CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF FSIS FIRM GROUPS HELD AT THE REGISTERED OFFICE OF THE COMPANY AT 2751 COAL STREET, JOHNSTOWN, PENNSYLVANIA 15901 ON 31ST MARCH 2020 AT 10.30 AM. The managing director Elizabeth J Potts, informed the board that the Johnstown city branch office of FSIS Firm Groups, even though it has been fully operational for the last five…

Teno Tech Solutions Letterhead CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF TENO TECH SOLUTIONS HELD AT THE REGISTERED OFFICE OF THE COMPANY AT 412 RIDGE ROAD, CALDWELL, KANSAS 67022 ON 5th JUNE 2020. “RESOLVED THAT pursuant to the provisions of Section 4 (4), 13 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being…