Attached files
| file | filename |
|---|---|
| EXCEL - IDEA: XBRL DOCUMENT - Mobile Vault, Inc. | Financial_Report.xls |
| EX-4 - PROMISSORY NOTE DATED 06-01-2012 - Mobile Vault, Inc. | ex_4-2.htm |
| EX-4 - PROMISSORY NOTE DATED 10-25-2012 - Mobile Vault, Inc. | ex_4-3.htm |
| EX-5 - OPINION OF COUNSEL - Mobile Vault, Inc. | ex_5-1.htm |
| EX-99 - SUBSCRIPTION AGREEMENT - Mobile Vault, Inc. | ex_99-1.htm |
| EX-23 - CONSENT OF ACCOUNTANTS - Mobile Vault, Inc. | ex_23-1.htm |
| S-1/A - FORM S-1/A AMENDMENT NO. 1 - Mobile Vault, Inc. | s-1.htm |
Exhibit 3.3
MOBILE VAULT, INC.
BOARD OF DIRECTORS RESOLUTION
AMENDMENT TO BY-LAWS
UPDATE DIRECTORS
RESOLVED on this date August 23 , 2013 that the Officers of Mobile Vault, Inc., are hereby authorized and instructed to amend the current by-laws in Article III, section 3.1 whereby the minimum number of directors is changed from five (5) to one (1).
The undersigned Ms. Danielle Olsen certifies that she is the Secretary, Sole Officer and Director, and that the above is a true and correct copy of The Resolution that was duly adopted at a meeting of the Board of Directors, which was held on this date August 23, 2013 in accordance with Florida State Law.
Signed August 23, 2013
/s/ Danielle Olsen
Danielle Olsen, President and Director