Attached files
file | filename |
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8-K - Imerjn Inc. | medora_8k53020121.htm |
EX-99.1 - Imerjn Inc. | dir_resappointmentofofficers.htm |
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF
MEDORA CORP.
A NEVADA CORPORATION
The undersigned Directors, being all the Directors of Medora Corp., 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.
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