Board of Directors Resolution Appointing Ron Silver
THE BOARD OF DIRECTORS
COMMUNITY REDEVELOPMENT INC.
The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 18th day of June 2021;
The Board of Directors which was present for this meeting & took active part therein was:
WHEREAS there has been presented to and considered by this meeting a Motion to name qualified members to our Audit Committee;
NOW THEREFORE BE IT RESOLVED that the corporation, having considered this matter, has opened the floor to all those who voice a preference in the issue, has decided unanimously and RESOLVED that:
Ron Silver is hereby appointed as Member of our newly formed Audit Committee.
Mr. Silver abstained from this Vote, though enthusiastically accepts his appointment.
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 18th June, 2021
/s/ David E. Price
David E. Price, Esq., Corp Secretary