Company.
3. Resignation of Secretary and Appointment of New Secretary
WHEREAS, Murco Ringnalda has announced his resignation as the Company's
Secretary, effective as of the close of business ... gratitude for the valuable services and
contributions provided to the Company by Mr. Ringnalda in his role as the
Company's Secretary;
RESOLVED, that the Board hereby accepts the resignation ... Ringnalda as the
Secretary of the Company as of the close of business on May 19, 2014; and
RESOLVED FURTHER, that Yvonne Tran be, and she hereby is,
elected