Astir, Inc. Board Resolution Appointing Directors and Officers (September 1, 2003)

Contract Categories: Business Formation › Articles of Incorporation
Summary

Astir, Inc., a Nevada corporation, adopted a board resolution on September 1, 2003, appointing Marc Seely as President and Chairman, Douglas J. Hanson as Secretary and Director, Joseph Vezeau as Treasurer and Director, and Dan Spaulding and John Thompson as Directors. These individuals will serve until the next annual shareholders' meeting and are authorized to perform all lawful and ethical duties required by the corporation's governing documents. The resolution was certified by the acting Secretary, Douglas J. Hanson.

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EX-1.1 3 doc2.txt ASTIR, INC. (A NEVADA CORPORATION) September 1, 2003 RESOLUTION: AUTHORIZE APPOINTMENT OF DIRECTORS AND OFFICERS Upon motion duly made and seconded, the Board of Directors of Astir, Inc. Corporation unanimously adopted the following resolution: RESOLVED, that following appointments have been made: MARC SEELY, President and Chairman of the Board of Directors, DOUGLAS J. HANSON, Secretary and Director, JOSEPH VEZEAU, Treasurer and Director, DAN SPAULDING, Director, JOHN THOMPSON, Director, The above listed shall hold office until the next annual shareholders' meeting. The above mentioned shall have the authority to perform any and all ethical and lawful duties while holding office in the management of the corporation as may be required by the Articles of Incorporation, the Bylaws or by resolution of the Board of Directors of the corporation. The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of Astir, Inc., a corporation duly formed pursuant to the laws of the state of Nevada, and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on September 1, 2003, and that said resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this 1st of September, 2003. A TRUE RECORD. ATTEST. ______________________________ DOUGLAS J. HANSON, Acting Secretary