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8-K - Imerjn Inc.medora_8k53020121.htm
EX-99.1 - Imerjn Inc.dir_resappointmentofofficers.htm

WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF

MEDORA CORP.

A NEVADA CORPORATION


The undersigned Directors, being all the Directors of Medora Corp., 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.


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