RVPlus Inc. - FORM 10-Q - EX-99.2 - CORPORATE RESOLUTION FOR ISSUANCE OF SHARES - DECEMBER 19, 2012 - March 27, 2013

Attached files

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EX-32.1 - SECTION 906 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND CHIEF ACCOUNTING OFFICER - RVPlus Inc.f10q0113ex32i_rvplus.htm
EX-31.1 - SECTION 302 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND CHIEF ACCOUNTING OFFICER - RVPlus Inc.f10q0113ex31i_rvplus.htm
EX-99.1 - FORM 8-K ENTRY INTO MATERIAL DEFINITIVE AGREEMENT FILED NOVEMBER 16, 2012 - RVPlus Inc.f10q0113ex33i_rvplus.htm
EX-99.5 - LETTER OF INTENT FOR LICENSING AND MERGER-ACQUISITION BY AND BETWEEN COMPANY, ECCO2 CORP, AND INTERVISUAL TECHNOLOGY INC. - FEBRUARY 5, 2013 - RVPlus Inc.f10q0113ex37i_rvplus.htm
EX-99.4 - VIDEO CLIPS ABOUT COMPANY OPERATIONS AND FINANCIALS FROM MEDIA RELATIONS TEAM MAY 2012 ? JANUARY 2013 - RVPlus Inc.f10q0113ex36i_rvplus.htm
EX-99.6 - FORM 8-K CHANGES IN INTERNAL CONTROL OVER FINANCIAL REPORTING FILED MARCH 4, 2013 - RVPlus Inc.f10q0113ex38i_rvplus.htm
EX-99.3 - FORM 8-K ENTRY INTO MATERIAL DEFINITIVE AGREEMENT FILED DECEMBER 27, 2012 - RVPlus Inc.f10q0113ex35i_rvplus.htm
10-Q - QUARTERLY REPORT - RVPlus Inc.f10q0113_rvplus.htm
Exhibit 99.2
 
CERTIFICATION RE: BOARD RESOLUTION
 
OF
RVPLUS, INC.
 
On JUNE 15, 2012 the board of directors adopted a valid resolution authorizing issuance of the following shares to the parties listed below for professional services to Company by non-cash service agreement(s) entered on June 15, 2012.

Name & address
  
Tax ID No.
  
No. of shares
    
Cost basis
  
APAC MEDIA GROUP LTD.
  
NON-US
     4,000,000     $ 25,000.00  
[Cook Islands]
                    
                     
TLC CAPITAL PARTNERS
  
NON-US
     4,000,000     $ 25,000.00  
[St. Kitts/Nevis]
                    
                     
CENTRE FOR CLIMATE CHANGE LTD
                    
[Dominica]
  
NON-US
     4,000,000     $ 25,000.00  
                     
La Societe Fiduciaire d'Economies de Phillipe de David
                    
[Seychelles]
  
NON-US
     4,000,000     $ 25,000.00  
                     
GREEN CLIMATE HOLDINGS LIMITED
                    
[Belize]
  
NON-US
     3,930,000     $ 24,562.00  

These shares are to issued with legend

(or)

These shares are to be issued without legend based on (explain basis ________________
________________________________________________________________________
________________________________________________________________________)

Accordingly, please issue certificates representing the above shares and deliver them to
848 N. RAINBOW BLVD #3419
LAS VEGAS, NV 89107
ATTN: CENTRE FOR CLIMATE CHANGE

via: USPS, CERTIFIED
(if via Fedex, please specify whether the delivery address is a residence and if you want the cert(s) shipped so as to require a signature on delivery):
 
 
 
 
 
Please circle: Residence: yes   or
x no
  Signature: x  yes or   no
 
Signed on this 19 day of DECEMBER 2012 by:
 
     
Signature:
/s/ Cary Lee Peterson  
        Cary Lee Peterson  
           
Attest:     Specify Title:    
 
 
   
(Secretary, Treasurer, or other)
  
Signature:     Print Name:    
           
Specify Title: /s/ Cary Lee Peterson        
  Cary Lee Peterson (President, Vice President, or other officer)        
Print Name:          
 
Certification should be signed by two separate officers.

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