Attached files
file | filename |
---|---|
S-1/A - ROCKFORD OIL CORP., S-1/A4 - ROCKFORD OIL CORP | rock-20131111_s1a4.htm |
EX-23.1 - EXHIBIT 23.1 - ROCKFORD OIL CORP | exhibit23-1.htm |
EX-5 - EXHIBIT-5.1 - ROCKFORD OIL CORP | exhibit5-1.htm |
EX-99.2 - EXHIBIT-99.2 - ROCKFORD OIL CORP | exhibit99-2.htm |
EX-99.3 - EXHIBIT-99.3 - ROCKFORD OIL CORP | exhibit99-3.htm |
EX-99.4 - EXHIBIT 99.4 - ROCKFORD OIL CORP | exhibit99-4.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 |