Ss muisc my corporate resolution 11042015
2
CORPORATE RESOLUTION OF SINGERS SENSATION We, the undersigned, being all the Directors of SINGERS SENSATION, organized and existing under the laws of Nevada, and having its principal place of business at 855 EAST TWAN AVE SUITE 123- 490, LAS VEGAS, Nevada 89169 (the "Corporation"), hereby certify that the following is a true and correct copy of a resolution duly adopted at a meeting of the Directors of the Corporation duly held and convened on November 04, 2015, at which a quorum of the Board of Directors was present and voting throughout, and that such resolution has not been modified, rescinded or revoked, and is at present in full force and effect: Therefore, it is resolved: Singers Sensation , A NEVADA NON- PROFIT CORPORATION, HEREINAFTER “CORPORATION”, BASED ON UNANIMOUS VOTE OF ALL THE DIRECTORS AS FOLLOWS: THAT BANK OF AMERICA bank, 1140 East Desert Inn Road, Las Vegas, Nevada 89104 or any branch thereof, hereinafter “ Bank”, is hereby designed as a depository for the funds of the Corporation and until noticed in writing as provided. Bank is hereby authorized to accept ad receive deposits or collection any and all items purporting to be endorsed in the Corporation name, and to make payments from the funds of the Corporation on following persons of the Corporation, and such other persons as my from time to time be authorized: SHAUN J. FEDERICO – PRESIDENT Signature: __________________________________ THAT, the PRESIDENT, VICE- PRESIDENT, SECRETARY or TREASURER of the Corporation, or either of them, is hereby authorized and empowered to deliver to Bank a copy of this Resolution and to execute a proper signature card(s) bearing the authorized signature of them, and to execute new card (s) as deemed necessary. THAT all acts and things necessary to have been done pursuant to this resolution and by the offers of the Corporation in connection therewith are hereby approved ratified and confirmed. THAT this resolution shall remain in full force and effect until written notice of revocation of same signed by the President, Vice President or Secretary of the Corporation is delivered to bank SO RESOLVED this the 04TH DAY OF NOVEMBER 2015 DIRECTORS President ______________________________ _______________ SHAUN JAY FEDERICO Date This is a RocketLawyer.com document. 11/04/2015 SINGERS SENSATION - Las Vegas Student Performance Group 11/23/2015 11/23/2015 SINGERS SENSATION - Las Vegas Student Performance Group Page 1 of 2
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Transcript of Ss muisc my corporate resolution 11042015
CORPORATE RESOLUTION OF
SINGERS SENSATION
We, the undersigned, being all the Directors of SINGERS SENSATION, organized and existing under the laws of Nevada, and having its principal place of business at 855 EAST TWAN AVE SUITE 123-490, LAS VEGAS, Nevada 89169 (the "Corporation"), hereby certify that the following is a true and correct copy of a resolution duly adopted at a meeting of the Directors of the Corporation duly held and convened on November 04, 2015, at which a quorum of the Board of Directors was present and voting throughout, and that such resolution has not been modified, rescinded or revoked, and is at present in full force and effect:
Therefore, it is resolved:
Singers Sensation , A NEVADA NON-PROFIT CORPORATION, HEREINAFTER “CORPORATION”, BASED ON UNANIMOUS VOTE OF ALL THE DIRECTORS AS FOLLOWS: THAT BANK OF AMERICA bank, 1140 East Desert Inn Road, Las Vegas, Nevada 89104 or any branch thereof, hereinafter “ Bank”, is hereby designed as a depository for the funds of the Corporation and until noticed in writing as provided. Bank is hereby authorized to accept ad receive deposits or collection any and all items purporting to be endorsed in the Corporation name, and to make payments from the funds of the Corporation on following persons of the Corporation, and such other persons as my from time to time be authorized: SHAUN J. FEDERICO – PRESIDENT Signature: __________________________________ THAT, the PRESIDENT, VICE-PRESIDENT, SECRETARY or TREASURER of the Corporation, or either of them, is hereby authorized and empowered to deliver to Bank a copy of this Resolution and to execute a proper signature card(s) bearing the authorized signature of them, and to execute new card (s) as deemed necessary. THAT all acts and things necessary to have been done pursuant to this resolution and by the offers of the Corporation in connection therewith are hereby approved ratified and confirmed. THAT this resolution shall remain in full force and effect until written notice of revocation of same signed by the President, Vice President or Secretary of the Corporation is delivered to bank SO RESOLVED this the 04TH DAY OF NOVEMBER 2015
DIRECTORS
President
______________________________ _______________ SHAUN JAY FEDERICO Date
This is a RocketLawyer.com document.
11/04/2015
SINGERS SENSATION - Las Vegas Student Performance Group 11/23/2015 11/23/2015 SINGERS SENSATION - Las Vegas Student Performance Group Page 1 of 2
Vice President
Secretary
Treasurer
______________________________STEVEN R BERKOWITZ
______________ Date
______________________________ _______________ NANCY F. MARTIN Date
______________________________ _______________ SHAUN JAY FEDERICO Date
[CORPORATE SEAL]
CERTIFICATE OF SECRETARY
The Secretary of the Corporation hereby certifies that he/she is the duly elected and qualified Secretary of SINGERS SENSATION and certifies that the above is a true and correct record of the resolution that was duly adopted by the Directors of the Corporation on November 04, 2015.
Nancy F. MartinNANCY F. MARTIN Secretary
This is a RocketLawyer.com document.
11/04/2015
11/04/2015
11/04/2015
Nancy F. Martin
11/04/2015SINGERS SENSATION - Las Vegas Student Performance Group 11/23/2015 11/23/2015 SINGERS SENSATION - Las Vegas Student Performance Group Page 2 of 2
