Attached files
file | filename |
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8-K - QUANTUM SOLAR POWER CORP. | quantum8kjan0409.htm |
EX-99.3 - QUANTUM SOLAR POWER CORP. | directorsresolutionex993.htm |
EX-99.2 - QUANTUM SOLAR POWER CORP. | directorsresex992.htm |
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF
QUANTUM SOLAR POWER CORP.
A NEVADA CORPORATION
The undersigned Director, being all the Directors of QUANTUM SOLAR POWER CORP., a Nevada PersonNamecorporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.
1)
Addition and Election of New Directors
RESOLVED, that the number of directors of the Corporation remain at two directors to serve immediately until the next annual meeting of the shareholders, or until removed by other action as allowed by the PersonNamecorporate bylaws; and be it
RESOLVED FURTHER, that the following individual be appointed members of the board to fill the new positions:
Daryl J. Ehrmantraut
Dated as of the 4th day of January 2010.
The undersigned, being all the Directors of QUANTUM SOLAR POWER CORP., waives the required notice of meeting and consents to all actions taken hereby. Additionally, execution of this resolution is acceptable in counterparts in accordance with the Company’s By-Laws.
/s/ Desmond Ross
___________________
Desmond Ross
President
/s/ Graham Hughes
_____________________
Graham Hughes
Secretary, Treasurer