Attached files
| file | filename |
|---|---|
| 8-K - Brazos International Exploration, Inc. | brazos8kaugust2010.htm |
| EX-99.6 - Brazos International Exploration, Inc. | brazosloiex996.htm |
| EX-99.1 - Brazos International Exploration, Inc. | dirressharedivex991.htm |
| EX-99.5 - Brazos International Exploration, Inc. | brazospressrelease51710ex995.htm |
| EX-99.3 - Brazos International Exploration, Inc. | directorsresolutionbrazosex9.htm |
| EX-99.4 - Brazos International Exploration, Inc. | shareholdersresolutionbrazos.htm |
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF
Brazos International Exploration, Inc.
A NEVADA CORPORATION
The undersigned Directors, being the Directors of Brazos International Exploration, Inc., a Nevada corporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.
1
Increase of Authorized Share Capital of Common Shares
RESOLVED, that the authorized share capital of common Shares of the Corporation be increased from 70,000,000 common share Par Value $0.001 to 1,500,000,000 common shares Par Value $0.001
Dated: August 11, 2010
The undersigned, being all the Directors of Brazos International Exploration, Inc., waives the required notice of meeting and consents to all actions taken hereby.
/S/ Samuel Weiss
__________________________
Samuel Weiss, President/CEO
Secretary Treasurer and Director
/s/ James R. Renfro
______________________________
James R. Renfro, Director