Written Board Consent Appointing Christopher C Harrison as CEO and Authorizing Bank Account Opening – Harrison Vickers & Waterman, Inc.
The Board of Directors of Harrison Vickers & Waterman, Inc. approved the appointment of Christopher C Harrison as Chief Executive Officer. The Board also authorized him to open a bank account on behalf of the company. This decision was made by written consent of a majority of the Board members on October 24, 2018.
Exhibit 2.2
MEETING OF
THE BOARD OF DIRECTORS OF
HARRISON, VICKERS & WATERMAN, INC.
October 24, 2018
The undersigned, constituting a majority of the Board of Directors (the “Board”) of Harrison Vickers & Waterman, Inc., a Nevada corporation (the “Corporation”) do hereby consent to the corporate actions specified below and authorize, adopt, approve and ratify the following resolutions pursuant to a meeting of the Board in accordance with the provisions of the Nevada Revised statutes.
WHEREAS, the Corporation names Christopher C Harrison as its Chief Executive Officer and authorizes him to open a bank account on the Corporation’s behalf.
The undersigned by affixing their signatures hereto, do hereby consent to authorize and approve the foregoing action in their capacity as members of the Board of the Corporation, as of the date first written above.
/s/ Jeffrey Canouse
/s/Isaac Onn
