A FINANCIAL SERVICES COMPANY
Capital-Plus Partners, LLC.
A FINANCIAL SERVICES COMPANY
__________________________________________________________________________________________
0000 Xxxxxxxxx Xxxxx Xxxx
Columbus, Ohio 43235
614) 000-0000 / 000-0000 Fax
CERTIFICATE OF RESOLUTION
OF THE DIRECTORS OF
Xxxxx XxXxxxx
, do hereby certify that I am the duly elected
COO
( Name )
( Title )
of
, a Colorado corporation/organization , and that at
( Company )
( State )
a Special Meeting of the Board of Directors of said corporation held on the 12 Day of March, 2009
,
( Date )
pursuant to a signed Waiver of Notice , at which meeting a quorum was present and acting throughout ,
the following resolution was adopted :
RESOLVED , that the
COO
of this Corporation ,
( Title )
Xxxxx XxXxxxx
, and his successors is xxxxxx authorized
( Name )
to enter into a Factoring Agreement with Security Agreement with
Capital-Plus Partners, LLC. and to execute any documents necessary to
effectuate the terms of the above Agreement with Capital-Plus Partners, LLC.
/S/ Xxxxx XxXxxxx
( Signature )
Dated this
12
Day of
March
, 2009
As witnessed by:
___Anastasiya Gurevich_____________________ Title:__Accounting assistant_____
Signature:
____/s/ __Anastasiya Xxxxxxxx _________ Date:__12 March 2009______
STATE OF
)
) ss.
COUNTY OF
)
On this 12 day of March , A.D. , 2009 before me , a Notary Public ,
personally appeared Xxxxx XxXxxxx , COO of ,
( Name )
( Title )
CO corporation/organization , who being by me duly
( Company )
( State )
sworn , did say that he executed the same as the free act and deed of said Corporation
and by authority of the Board of Directors thereof .
Xxxxxxxx Xxxxxxxx
Notary Public
Oakland
County , State of
MI
MY COMMISSION EXPIRES :
07/15/2014
CERTRESO.DOC 09/10/92.
