Attached files
| file | filename |
|---|---|
| 8-K - Brazos International Exploration, Inc. | brazos8kaugust2010.htm |
| EX-99.6 - Brazos International Exploration, Inc. | brazosloiex996.htm |
| EX-99.2 - Brazos International Exploration, Inc. | dirresincreaseauthcapex992.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)