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Board Resolution-Asao

The document appoints Yuichiro Asao as the Managing Officer of ConEX Plus, Inc. and authorizes him to perform acts and execute documents on behalf of the company. The resolution was passed and certified by the Board of Directors on September 23, 2019.

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122 views1 page

Board Resolution-Asao

The document appoints Yuichiro Asao as the Managing Officer of ConEX Plus, Inc. and authorizes him to perform acts and execute documents on behalf of the company. The resolution was passed and certified by the Board of Directors on September 23, 2019.

Uploaded by

cheryl ann
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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© Copyright Envision SBS. 2004. All rights reserved.

Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL
AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY,
THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.

BOARD RESOLUTION OF ConEX Plus, Inc. APPOINTING OFFICER

DULY PASSED ON SEPTEMBER 23, 2019

APPOINTMENT OF OFFICER

RESOLVED, that the person named below is designated/appointed to the office indicated next to his
name to serve until his successor shall be duly appointed/designated, unless he resigns, is removed from
office or is otherwise disqualified from serving as an officer of this corporation, to take his office
immediately upon such appointment:

Office Name
Managing Officer Yuichiro Asao

RESOLVED FURTHER, that the officer of this corporation is, hereby authorized to do and perform any
and all such acts, including execution of any and all documents and certificates, as such officer shall
deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.

RESOLVED FURTHER, that any actions taken by such officer prior to the date of the foregoing
resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed
and approved as the acts and deeds of this corporation.

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of
Directors of the above-named Company on the 23 rd day of September 2019, in accordance with the
By-Laws and Articles of Incorporation of the Company and the laws and by-laws governing the Company
and that the said resolution has been duly recorded in the Minute Book and is in full force and effect.

JOURNIE F. KUMANAB
[DIRECTOR]

YUSAKU MIURA
[DIRECTOR]

SYMBER L. BAUNGOT
[DIRECTOR]

JULIUS R. CORAL
[DIRECTOR]

Board Resolution No. 2019-09-01 1

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