Attached files
| file | filename |
|---|---|
| EX-99.1 - Smart Ventures Inc. | ex991rtf.htm |
| EX-99.2 - Smart Ventures Inc. | ex992rtf2.htm |
| EX-99.4 - Smart Ventures Inc. | minutesoftheboardofdirectors.htm |
| 8-K/A - Smart Ventures Inc. | smart8kanovember.htm |
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF
SMART VENTURES, INC.
A NEVADA CORPORATION
The undersigned, being all the Directors of Smart Ventures, Inc. a Nevada 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.
Election of New Officers
RESOLVED, that the following person be elected as the officer of the Corporation to hold office until the next annual general meeting of the Corporation or until removed in accordance with the By-Laws of the Corporation:
Officer
Office
LANNCE LARSEN PRESIDENT, CEO
Dated as of the 25th day of August, 2008.
The undersigned, being all the Directors of Smart Ventures, Inc., waive the required notice of meeting and consent to all actions taken hererof. Additionally, execution of this resolution is acceptable in counterparts in accordance with the Company’s By-Laws.
_/s/ Jamie Bond
Jamie Bond,
Secretary, Treasurer and Director