Attached files
| file | filename |
|---|---|
| 8-K - Net Savings Link, Inc./DE | calibert8k110409.htm |
| EX-99.2 - Net Savings Link, Inc./DE | ex992.htm |
| EX-99.1 - Net Savings Link, Inc./DE | ex991.htm |
| EX-99.3 - Net Savings Link, Inc./DE | appointmentofnewofficersex99.htm |
00000000http://schemas.microsoft.com/office/word/2003/wordmlurn:schemas-microsoft-com:office:smarttags013f
1
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF
CALIBERT EXPLORATIONS, LTD.
A NEVADA CORPORATION
The undersigned Directors, being all the Directors of Calibert Explorations, Ltd., a StateplaceNevada corporation, pursuant to the by-laws of the Corporation, hereby consent to the following action, without a meeting, and waive all notice or other meeting requirements.
1)
Resignation of Directors
1
WHEREAS, the Company has received the resignations of the following directors and officers of the Corporation.
Andre Benard
RESOLVED, that the number of directors of the Corporation remain two directors to serve until the next annual meeting of the shareholders or until removed or other action as allowed by the corporate bylaws.
Dated: This 3rd day of November, 2007.
The undersigned, being all the Directors of Calibert Explorations, Ltd., waive the required notice of meeting and consent to all actions taken hereby.
/s/David Saltrelli
David Saltrelli, President,
/s/Ken Berscht
Ken Berscht, Secretary, Treasurer
1