CADDO ENTERPRISES, INC.
CADDO ENTERPRISES, INC.
RESOLUTIONS CONSENTED TO IN WRITING BY ALL OF THE DIRECTORS OF CADDO ENTERPRISES, INC. (the “Company”) EFFECTIVE AT VANCOUVER, BRITISH COLUMBIA, THIS 15th DAY OF FEBRUARY, 2002.
WHEREAS:
A.
Pursuant to a share purchase agreement dated February 15, 2002, all shareholders of the Company have tendered their shares for purchase at the same price and on the same terms and conditions;
B.
The Company wishes to authorize the transfer of the Company’s issued common shares on the Company’s share register to the Company’s new shareholders.
BE IT RESOLVED THAT:
1.
Legal and beneficial title to the Company’s 500,000 fully paid and non-assessable shares having passed from the Company’s current shareholders as set out on the attached Schedule “A” certified shareholders list to the acquiring share purchaser; the Company is authorized to effect the transfer and issuance of the purchased shares.
2.
The Company is hereby authorized to issue share certificates representing the Company’s 500,000 common shares as set forth on the attached certified shareholders list.
3.
These resolutions may be executed by facsimile and/or in one or more counterparts each signed by one or more directors of the Company which together shall be deemed to constitute one resolution in writing.
/s/ "Xxxxxx Xx Xxxx"
/s/ "Xxxx Xxxxx"
Xxxxxx Xx Xxxx
Xxxx Xxxxx
SCHEDULE “A”
To the Directors’ Resolutions of Caddo Enterprises, Inc.
dated February 15, 2002
Name of Selling Shareholder
Number of Shares Sold
Xxxx Xxxxx
152,000
Xxxxxx Xx Xxxx
152,000
Xxxxx Xxxx
24,500
Xxxxx Xxxxxxx
24,500
Xxxxxxx Xxxxxxx
24,500
Xxxx Xxxxxxxxx
24,500
Xxx Xxxxxxx
24,500
Xxxxxxxxx Xxxxxxxx
24,500
Xxxxx Capital Ltd.
24,500
Xxx Xxxxxxxx
24,500
