Attached files

file filename
8-K - Billet Finder Incbillet_finder8k53020121.htm
EX-99.1 - Billet Finder Incdir_resdirectors2.htm
EX-99.3 - Billet Finder Incdir_resresignation1.htm

WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF

BILLET FINDER INC.

A NEVADA CORPORATION


The undersigned, being all the Directors of Billet Finder Inc. a Nevada corporation, pursuant to the By-Laws of the Corporation, hereby consent to the following action, without a meeting, and waive all notice or other meeting requirements.



1.

Election of New Officers


RESOLVED, that the following person be elected as the officer of the Corporation to hold office until the next annual general meeting of the Corporation or until removed in accordance with the By-Laws of the Corporation:


Officer

           Office


Jeff Freiberger                         President, Secretary, Treasurer


Dated as of the 30th day of May 2012


The undersigned, being all the Directors of Billet Finder Inc., waive the required notice of meeting and consent to all actions taken hererof.

                                                                   







/s/ Kerry Tully

_____________________

Kerry Tully, President, Secretary, Treasurer