CERTIFICATE OF CORPORATE RESOLUTIONTransfer Agent and Registrar Agreement • March 19th, 2009 • Regency Resources, Inc.
The undersigned, being a majority of the duly elected and qualified directors of Regency Resources, Inc. a corporation duly organized and existing under the laws of the State of Nevada, do hereby certify and affirm that on the 26th day of October, 2006, 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.
LOAN AGREEMENTLoan Agreement • March 19th, 2009 • Regency Resources, Inc.
Now therefore in consideration of the sum of $1.00 now paid by the Company to Brooke and the premises and the mutual covenants and agreements between the parties, the parties hereto herby agree as follows:
