Attached files
| file | filename |
|---|---|
| 8-K - Billet Finder Inc | billet_finder8k53020121.htm |
| EX-99.2 - Billet Finder Inc | dir_resofficers1.htm |
| EX-99.3 - Billet Finder Inc | dir_resresignation1.htm |
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF
Billet Finder Inc.
A NEVADA CORPORATION
The undersigned Director, being all the Directors of Billet Finder, Inc., 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)