CORPORATE RESOLUTION OF SIGNING AUTHORITY
This Corporate Resolution of Signing Authority shall act as the sole RESOLUTION OF THE BOARD OF DIRECTORS OF YOUTH AQUATICS INC (the “Company”).
RESOLVED that Paige Leigh Fults, I.D. No. ______________ is the Sole Owner of Youth Aquatics, Inc with 100% ownership of shares.
RESOLVED that the execution of Deeds, powers of attorney, transfers, assignments, contracts, obligations, certificates, and other instruments of whatever nature entered into by the Company directly or through a transfer agent or registrar for any stock company, acting in its capacity as the Insert Title or exercising any and all other powers conferred upon it by the letters Patent incorporating it or by the law pertaining to such matters, shall be signed by Paige Leigh Fults.
___________________________________
Paige Leigh Fults,
Insert Title
I, _________________________, the undersigned Secretary of the Company HEREBY CERTIFY that the foregoing is a true and correct copy of a Resolution of the Board of Directors of the Company passed by a resolution of the Board dated __________ and that the said resolution is still in full force and effect.
___________________________________
Insert Secretary’s Name
Secretary
Sworn to and subscribed before me this _____ day of ____________________, 2021.
______________________________
Notary Public
________________________________________
(Printed name of Notary Public)
My Commission Expires: ____________________
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