Recursos Queliz, Inc. Sample Contracts

CERTIFICATE OF CORPORATE RESOLUTION
Corporate Resolution • 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.

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