EX-1.1
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The Undersigned Acting as Administrator and Representing Sixty Eight Percent of the Vote, in Lieu of a Meeting as Provided in the Company's by Laws and the Laws of California, Certify That the Following Resolutions Were Adopted by the Shareholders on March 16, 2010. Those Signing Hereby Waive Statutory Notice of the Meeting. Whereas, the Company Has Vacancies on the Board of Directors That It Felt Needed to Be Filled in Order for the Company to Progress. Whereas, There Is One Vacancy to Be Filled and Will Take Place When the Shareholders Receive the Acceptance of His Nomination. Now Therefore It Is Resolved, That the Following Individuals Were Nominated and Have Accepted the Nominations to the Board of Directors: Peter Pocklington / Chairman Jack Christie / Vice Chairman David MC Queen John Brooks Ratified and Approved by the Undersigned as of the Above Date. /S/ H. Langrill Administrator/ H. Langrill
12/34/56
