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Shareholder Resolution of

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Shareholder Resolution of:
_____________________________________________________
has the following Shareholders and Ownership percentage
The Ownership percentage:
Names of shareholders:
_________________________________ _________________________________
_________________________________ _________________________________
_________________________________ _________________________________
All the shareholders of the Corporation certifies that the above is a true and correct
copy of the resolution that was duly adopted at a meeting of the dated meeting of the
shareholders.
___________________________
Signature
__________________
Date
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