Consent to Act as Officer and Director Agreement between Bravo Enterprises Ltd. and Robert Klein

Summary

This agreement is between Bravo Enterprises Ltd. and Robert Klein, who consents to serve as Secretary, Treasurer, Chief Financial Officer, and Director of the company. Robert Klein confirms he meets all legal requirements under Nevada law to hold these positions and is not disqualified by age, bankruptcy, incapacity, or criminal conviction. The agreement allows for board meetings to be held electronically and remains effective as long as he is re-elected, unless he resigns or revokes his consent in writing.

Read More Arrow
EX-10.01 2 ogng_ex1001.htm CONSENTS TO ACT ogng_ex1001.htm

EXHIBIT 10.01

 

BRAVO ENTERPRISES LTD.

(the "Company")

 

Consent To Act As Officer

 

I hereby consent to act as a Secretary, Treasurer and Chief Financial Officer of the Company and acknowledge that I am not disqualified to become or to act as a director under Chapter 78 of the Nevada Revised Statutes.

 

I hereby confirm that:

 

1

I am not under the age of 18 years;

2

I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs;

3

I am not an undischarged bankrupt; and

4

I have not been convicted in or out of Nevada of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.

 

In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other.

 

This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation.

 

DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.

 

Dated

February 1, 2016

 

 

 

 

Print name

Robert Klein

 

 

 

 

Address

A3 – 445 S.W. Marine Drive

Vancouver, B.C.

V5X 2R9

 

 

 

 

Signature

/s/: Robert Klein

 

 

 
1
 

 

BRAVO ENTERPRISES LTD.

(the "Company")

 

Consent to Act as Director

 

I hereby consent to act as a director of the Company and acknowledge that I am not disqualified to become or to act as a director under Chapter 78 of the Nevada Revised Statutes.

 

I hereby confirm that:

 

1

I am not under the age of 18 years;

2

I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs;

3

I am not an undischarged bankrupt; and

4

I have not been convicted in or out of Nevada of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.

 

In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other.

 

This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation.

 

DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.

 

Dated:

February 1, 2016

 

 

 

 

Print name:

Robert Klein

 

 

 

 

Address:

A3 – 445 S.W. Marine Drive

Vancouver, B.C.

V5X 2R9

 

 

 

 

Signature

/s/: Robert Klein

 

 

 

2