Attached files
| file | filename |
|---|---|
| 8-K - Imerjn Inc. | medora8kw.htm |
| EX-99.1 - Imerjn Inc. | alexandrefrigonresumeword.htm |
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF
MEDORA, CORP.
A NEVADA CORPORATION
The undersigned Director, being all the Directors of Medora Corp., a Nevada corporation, 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)