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Unanimous Written consent of the Board of Directors of the Cutting-Edge Computer Repair Corperation Fillinf in the following section with the correct names based off
Unanimous Written consent of the Board of Directors of the Cutting-Edge Computer Repair Corperation
Fillinf in the following section with the correct names based off of the Bradley Steven Harris and Cynthia Lund Scenario.
Resoled, that the following persons are hereby selected to the following offices, to serve in such capacities until their successors are elected at the next annual meeting to qualify:
Chairman of the Board:
Chief Executive Officer:
President:
Vice President:
Secretary: Treasurer:
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