Attached files

file filename
S-1/A - ROCKFORD OIL CORP., S-1/A4 - ROCKFORD OIL CORProck-20131111_s1a4.htm
EX-23.1 - EXHIBIT 23.1 - ROCKFORD OIL CORPexhibit23-1.htm
EX-5 - EXHIBIT-5.1 - ROCKFORD OIL CORPexhibit5-1.htm
EX-99.2 - EXHIBIT-99.2 - ROCKFORD OIL CORPexhibit99-2.htm
EX-99.3 - EXHIBIT-99.3 - ROCKFORD OIL CORPexhibit99-3.htm
EX-99.4 - EXHIBIT 99.4 - ROCKFORD OIL CORPexhibit99-4.htm

CONSENT TO ACT AS DIRECTOR AND OFFICER

 

TO: ROCKFORD OIL CORP. (the “Corporation”)

 

1.I hereby consent to my appointment as an officer and a director of the Corporation.

 

2.I hereby confirm that as of this date, I am not disqualified from acting as an officer or as a director pursuant to the laws of the State of Nevada. This consent shall be effective as of this date and shall remain effective until revoked by notice in writing to the Corporation at its registered office.

 

This consent may be sent by electronic facsimile transmission and shall be deemed to be an original.

 

DATED as of the 12th day of November, 2013.

 

/s/ Howard Bouch
Howard Bouch
 
Grove House
13 Low Seaton Workington
Cumbria England CA141PR
United Kingdom