Shareholder Resolution Electing Robert Williams as Director of Bio-Carbon Solutions International

Contract Categories: Business Operations › Voting Agreements
Summary

This document is a written resolution by 70% of the shareholders of Bio-Carbon Solutions International, a Nevada corporation. The resolution confirms the election of Robert Williams as a director of the company, following his acceptance to serve in this role. The resolution is dated October 23, 2011, and is signed by Luc C Duchesne, a director. The main purpose is to formally appoint Robert Williams to the board of directors.

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EX-10.4 5 v238239_ex10-4.htm EX-10.4
 
RESOLUTION OF THE SHAREHOLDERS
OF
BIO-CARBON SOLUTIONS INTERNATIONAL (the “Corporation”)

Pursuant to the Laws of the State of Nevada, as amended from time to time, the following resolution in writing is signed, and thereby passed, by the undersigned who are 70% of the shareholders who would be entitled to vote on such resolution at a meeting of the shareholders of the Corporation.

WHEREAS the shareholders previously authorized a board of directors of up to 3 members;

AND WHEREAS Robert Williams has accepted to act as director of the corporation;

NOW THEREFORE BE IT RESOLVED THAT:

1. Robert Williams be, and he hereby are, elected as director of the Corporation;

Dated as of the 23rd day of October, 2011.

/s/ Luc C Duchesne
 
Luc C Duchesne
Director