Board Resolution Authorizing Issuance and Registration of Shares by SciCorps, Inc.

Contract Categories: Business Finance › Equity Distribution Agreements
Summary

SciCorps, Inc.'s Board of Directors has approved the registration of 500,000 company shares with the Securities and Exchange Commission by filing a Form S-1. The Board also authorized the filing of necessary forms with state regulators to comply with Blue Sky laws. This resolution, certified by the company's Secretary, Debra B. Krahling, documents the Board's unanimous approval on February 26, 2000.

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EX-10.1 5 0005.txt RESOLUTION EXHIBIT 10.1 RESOLUTION AUTHORIZING ISSUANCE OF SHARES The Board of Directors of the Company authorizes the Company to register Five Hundred Thousand (500,000) shares of the Company with the Securities and Exchange Commission by filing a Form S-1 with the Commission. Further, the Board has authorized the filing of Forms U-1 and U-2 with the appropriate regulatory authorities of each state to comply with applicable Blue Sky laws. I, Debra B. Krahling, Secretary of the Corporation, do hereby certify that the above is a true and correct statement of the resolution unanimously approved by the Board of Directors on February 26, 2000 and affix the corporate seal hereto. DATED: February 26, 2000 (SEAL) SciCorps, Inc. DEBRA B. KRAHLING By: ___________________________________ DEBRA B. KRAHLING SECRETARY