Hull Energy, Inc. - FORM 8-K - EX-3 - CORPORATE RESOLUTION AND UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF HULL ENERGY, INC. - December 7, 2012

Attached files

file filename
8-K - 8-K - Hull Energy, Inc.HullEnergyForm8KAcquisition.txt
EX-2 - EXECUTIVE OFFICER ATTESTATION OF HULL ENERGY, INC. - Hull Energy, Inc.OfficerAttestation.txt
EX-1 - EQUITY INTEREST PURCHASE AGREEMENT - Hull Energy, Inc.HullPurchaseAgreement.txt
EX-4 - CORPORATE RESOLUTION AND UNANIMOUS WRITTEN CONSENT OF THE MAJORITY SHAREHOLDERS OF HULL ENERGY, INC. - Hull Energy, Inc.HullShareholderResolution.txt
 

Hull Energy, Inc.
A Nevada Corporation

CORPORATE RESOLUTION AND UNANIMOUS WRITTEN CONSENT OF
THE BOARD OF DIRECTORS OF
HULL ENERGY, INC.

Dated as of December 4, 2012

Pursuant to Nevada General Corporation Law, the undersigned, being the
Directors of Hull Energy, Inc., a Nevada Corporation (the
Corporation), acting in lieu of a meeting, hereby consent to, vote
in favor of, adopt and approve the following resolutions:

WHEREAS, the undersigned feel it is in the best interest of the
company to acquire the private entity Title King, LLC, and hereby
desire to approve the Equity Interest Purchase Agreement between Hull
Energy, Inc. and Title King, LLC;

WHEREAS, the Company desires to file all public documents, including a
Form 8-K as well as any other required forms with the Securities and
Exchange Commission, giving public notice and required disclosure
information to shareholders for the acquisition of Title King, LLC;

WHEREAS, the undersigned feel it is in the best interest of the company
to file all applicable documents with the State of Nevada, as well as
all required documents with the Financial Industry Regulatory Authority
(FINRA) in order to effect a 1 for 10 reverse stock split of the
companys common stock;

NOW, THEREFORE, IT IS RESOLVED, that the terms and provisions of this
corporate resolution, and the transactions contemplated thereby, be
and they hereby are, acknowledged and approved;

RESOLVED FURTHER, that the undersigned accept the acquisition of
Title King, LLC, and further accept the execution of all documents
necessary to acquire Title King, LLC, including the Equity Interest
Purchase Agreement dated December 4, 2012;

RESOLVED FURTHER, that the undersigned accept the filing of all
documents with the State of Nevada as well as FINRA, in order to
effect a 1 for 10 reverse stock split;

RESOLVED FURTHER, that the Company shall file, or cause to be filed,
Form 8-K as well as any other required forms with the Securities and
Exchange Commission in order to comply with all disclosure regulations
as they apply to the acquisition of Title King, LLC as well as the
reverse stock split;

RESOLVED FURTHER, that any officer of the Corporation be, and hereby
is, authorized, empowered and directed by and on behalf of the
Corporation to execute, deliver and file such other agreements,
instruments, certificates or other documents, and to take any further
action as any such officer in his/her sole discretion shall deem
necessary and appropriate to consummate the transactions contemplated
by these resolutions, and

RESOLVED FURTHER, that any and all acts of any officer of the
Corporation, in furtherance of the transactions contemplated by the
foregoing resolutions taken prior to or after the adoption of these
resolutions be, and they hereby are, ratified, confirmed, approved,
and adopted.

This corporate resolution shall be filed with the Secretary of the
Corporation, who is hereby instructed to insert it in the Minute Book
of the proceedings of the stockholders of the Corporation.

IN WITNESS WHEREOF, the Directors of the Corporation have executed
this Corporate Resolution as of the date first written above.


/s/Jeffrey Canouse
Jeffrey Canouse
Sole Director and Chairman of the Board of Directors



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