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BARD
HOLDING, INC.
1167
Bridge Street
Philadelphia,
PA 19124
Ph:
215-825-8593 Fx: 215-689-3993
www.
bardholding.com
|
BOARD
RESOLUTION
RESOLVED,
that the Corporation issue and sell a total of ten million (10,000,000) shares
of its authorized one hundred million (100,000,000) shares to the following
persons, in the number and for the consideration set forth opposite their names,
respectively in Addendum A hereto attached.
RESOLVED,
that Corporation is authorized to register up to 10.000,000 shares for public
trading with the Securities and Exchange Commission under the Securities and
Exchange Act of 1934 and to cause the stock to be freely tradable on the
OTCBB.
The board
next discussed the issuance of shares. The articles of incorporation authorize
100.000.000 shares of the Corporation's common stock and 15,000.000 shares of
preferred stock. Shares have been issued to officers and consultants outline in
Addendum A hereto attached.
The Board
adopted the following resolutions:
RESOLVED
FURTHER, that the officers of the Corporation are authorized, empowered, and
directed to take all actions that may be necessary and proper for this
Corporation to issue and sell the above-listed shares to the persons named, in
accordance with applicable laws, and that those actions will include, when
necessary: (1) doing all acts that may be necessary under the federal securities
laws and the applicable securities laws of any other state: and (2) doing all
acts necessary to expedite these transactions or conform them to the
requirements of any applicable law.
| DIRECTORS: | Date: November 16, 2009 | |
| /s/Howard L. Bobb | /s/Surajiet Khanna | |
| Howard L. Bobb | Surajiet Khanna | |
| /s/Sohinii Khanna | /s/Michelle Mc Curdy | |
| Sohinii Khanna | Michelle Mc Curdy |