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ion of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, Virg
TED: Totnet D31 a °Co A TRUE COPY ATTES Cecile DeJongh, S cmt eC; EFTA00304836 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this saj day of J
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de 13 VIC Section 52, it is hereby RESOLVED that Maria Tankenson Hodgel l e and hereby is duly appointe
UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of
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e 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankcnson Hodge, 1340 Taarncbcrg, St. Thomas, Vir
MAR-06-2007(TUE) 16:33 P 012/013 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of J
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Entities connected to both Maria Farmer and The Board of Directors of Jeepers, Inc.
