CERTIFICATE OF CORPORATE RESOLUTIONAgreement • August 16th, 2013 • Mineria Y Exploraciones Olympia, Inc.
Contract Type FiledAugust 16th, 2013 CompanyThe undersigned, being a majority of the duly elected and qualified directors of Mineria Y Exploraciones Olympia, Inc., a corporation duly organized and existing under the laws of the State of Nevada, do hereby certify and affirm that on the 24 day of August, 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.