CONSULTANT AGREEMENTConsultant Agreement • January 27th, 2004 • Biomasse International Inc • Papers & allied products
BIMS RENEWABLE ENERGY INC a company legally constituted in the State of Florida and located at 14 Place du Commerce, SUITE 388, Montreal, Qc legally represented by Abdel Jabbar Abouelouafa and Yves Renaud
UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF BIMS RENEWABLE ENERGY, INC.Biomasse International Inc • January 27th, 2004 • Papers & allied products
The undersigned, being all of the directors of BIMS Renewable Energy, Inc., a Florida corporation (the “Company”), acting pursuant to section 607.0821 of the Florida Business Corporation Act, hereby consent to and adopt the following resolutions by written consent without a meeting:
