315 E CASINO RD 2018-01-02 MF Import

� r 1 MINUTES OF A SPECiAL MEETING �O p� OF THE `t BOARO OF DIRECTORS OF GRANORE. INC. A special meeting of the Board of Directors of Gramore, Inc. was held the 2nd day of November, 1983 at 7180 - il Street S.E. Calgary, Alberta at 1 :00 p.m. There Nere present Ronald L. Graham Michae? M. Wytrykush being directors end officer and representing a quorum. By a unanimous vote of all present, Ronald L. Graham� was chosen Chairman of tF�e meeting and Michael M. Wytrykush was chosen as Secretery of the � meeting. A general discussion was held when the Chairman recom+�ended that R. E. Beaupre' be authorized and emoowered to do anv and all thinas deemed necessary or advisable in the best interest of the corporotion to carry out the business and affairs of th;s corporatlon� end directed tn do and verform all acts end thinas and to execute and detiver all certificates, warranties, bt11s of sele. contracts, and any other instruments necessary or advisable in the best interest of the corporation to carry out the buziness and affairs of the corporation. end to � execute and deliver any and all lnstruments and documents necessary to carry out the business and affairs to the corporation. After discussion, upon motion duly made. seconded end unanimously adopted it was: RESOLVED, that R. E. Beaupre' is authorized and empowered to do eny and all things deemed necessary or advisable in the best interest of the corporation to carry out the business and effairs of this corporation. and directed to do and perform all acts and thtnys and to execute end deliver all certificates, warranties, bills of sale. contracts, and any other instruments necessery or advisable in the best interest of the corporation to cerry out tiie business and affairs of the corporation. and t� execute and deliver any and all lnstruments and documents necessary to carry out the business and affairs of the corporation. J