WP E-Signature by Approve Me - Sign Documents Using WordPress -

("the company”)

DIRECTORS' RESOLUTION FOR
ACCOUNTING RECORDS

Entered on May 19, 2025

IT IS HEREBY RESOLVED AS FOLLOWS:

1. That the financial records of the company defined as: financial statements; general and subsidiary ledgers; sales slips; contracts and invoices; and records and documents relating to - Assets and liabilities, all sums of money received and expended and the matters in respect of which the receipt and expenditure take place, all sales and purchases, and all financial transactions." be kept outside Belize, at the below address:

2. That the company's registered agent, CILTrust International Limited will be immediately advised of the new address in the event the financial records are relocated to a new address.

3. That CILTrust International Limited, the company's registered agent, can request up to five years of financial records as mandated by the IBC Accounting Records (Maintenance) Act 2013 and that such financial records will be provided within seven business days(7) of the request.

4. That , whose particulars appear below is the contact person in the event the financial records are required:

Name of contact:

Email Address:

Telephone Number:

Leave this empty:

Your legal name

Your email address

Please Confirm full name and signature.

Draw Signature
Type In Signature

Draw your signature with your mouse, tablet or smartphone Clear

I agree that I am and I agree this is a legal representation of my signature for all purposes just the same as a pen-and-paper signature

I agree that I am and I understand this is a legal representation of my signature

Adopt & Sign

Timestamp

Audit

January 16, 2023 8:25 pm CST

Director's Resolution For Accounting Records Pre-Filled Uploaded by Jennine Hamilton - jenninebmct@gmail.com IP 190.197.117.87

DIRECTORS' RESOLUTION FOR ACCOUNTING RECORDS

DIRECTORS' RESOLUTION FOR
ACCOUNTING RECORDS