Transfer Agent and Registration Agreement Sample Contracts

TRANSFER AGENT AND REGISTRAR AGREEMENT

Transfer Agent and Registration Agreement • December 19th, 2008 • Buka Ventures Inc.

• Contract Type
  Transfer Agent and Registration Agreement
• Filed
  December 19th, 2008
• Company
  Buka Ventures Inc.

BETWEEN: Empire Stock Transfer Inc. (the “Transfer Agent”), duly incorporated under the laws of the State of Nevada, having an office situated at 2470 St. Rose Pkwy, Suite 304 in Henderson, NV 89074.

CERTIFICATE OF CORPORATE RESOLUTION

Transfer Agent and Registration Agreement • August 16th, 2013 • Mineria Y Exploraciones Olympia, Inc.

• Contract Type
  Transfer Agent and Registration Agreement
• Filed
  August 16th, 2013
• Company
  Mineria Y Exploraciones Olympia, Inc.

The 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.