Attached files
file | filename |
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8-K - Bio Nitrogen Holdings Corp | v197808_8k.htm |
EX-17.01 - Bio Nitrogen Holdings Corp | v197808_ex17-1.htm |
EXHIBIT
10-01
HIDENET SECURE
ARCHITECTURES, INC. (the
"Company")
CONSENT
TO ACT AS DIRECTOR
I hereby
consent to act as a director, President, Secretary, and Treasurer of the Company
and acknowledge that I am not disqualified to become or to act as a director
under Chapter 78 of the Nevada Revised Statutes.
I hereby
confirm that:
1. I am
not under the age of 18 years;
2. I have
not been found by a court, in the United States of America or elsewhere,
to be incapable of managing my own affairs;
3. I am
not an undischarged bankrupt; and
4. I have
not been convicted in or out of New Jersey of an offence in connection with the
promotion, formation or management of a corporation or unincorporated business,
or of an offence involving fraud.
In
addition, the undersigned hereby consents to the holding of any meeting of the
directors or of a committee of the directors of the Company by means of such
telephonic, electronic or other communication facility, as permit all persons
participating in the subject meetings to communicate adequately with each
other.
This
consent shall continue in effect from year to year so long as the undersigned is
re-elected to the board of directors, provided that in the event that the
undersigned revokes this consent or resigns from the board of directors, this
consent shall cease to have effect from the date of receipt in writing by the
Company of such revocation or resignation, as the case may be, or, if the
latter, the effective date of such resignation.
DIRECTORS
HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT
LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT
LEGAL ADVICE.
Dated
|
09/28/10
|
Print
name
|
Tony
Beyer
|
Address
|
2737
Faxon Dr.
Plano,
Texas 75025
|
Signature
|
/s/:
Tony Beyer
|