Attached files
| file | filename |
|---|---|
| 8-K - ALL GRADE MINING, INC. | hyii8k20120330.htm |
Board of Director Resolution
All Grade Mining, Inc.
f.k.a. Hybred International, Inc.
Held on: Friday, 30 March 2012
Effective Date: 30 March 2012
WHEREAS, All Grade Mining, Inc., f.k.a. Hybred International, Inc., a corporation organized under, and in good standing with, the laws of the State of Colorado, bearing a CIK of 0000823544 (“HYII”) and having its executive offices in Hackensack, New Jersey;
Whereas, Mr. Jerome Rosenberg, CPA who has been our public auditor has organically grown into our organization and is generally considered a key element of our future success, is being hired in the capacity of Chief Financial Officer;
WHEREAS, the departure of Jerome Rosenberg, CPA as our independent auditor leaves us requiring a new independent auditor, and upon advice and recommendation we are selecting Marcum, LLP.
NOW WHEREFORE, BE IT RESOLVED:
RESOLVED, that Mr. Jerome Rosenberg, CPA be appointed Chief Financial Officer upon such terms that are mutually agreeable;
RESOLVED, that Marcum LLP be appointed as our new independent auditor.
Dated: as of the Effective Date
The undersigned executive officer hereby attests that the Board of Directors has unanimously voted Resolved of the foregoing resolutions.
_____________________________ ________________________
By: Gary Kouletas, CEO By: Paul Sitzer