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sample1.json
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The undersigned officer of the Corporation, in his capacity as President and CEO of the Corporation and not in his personal capacity, does hereby certify that attached as Schedule “A” and Schedule “B” hereto are a true copies of the resolutions passed by the directors of the Corporation on June [●]___, 2021 and that such resolutions have not been altered, amended, or rescinded and are of full force and effect as at the date hereof.
The undersigned officer of the Corporation, in his capacity as President and CEO of the Corporation and not in his personal capacity, and without personal liability, does hereby certify that attached as Schedule “A” hereto is a true copy of the resolution passed by the directors of the Corporation on June [●]___, 2021 and that such resolution has not been altered, amended, or rescinded and is of full force and effect as at the date hereof.