Secretary’s Certificate

  • I, the Secretary of Llacuna, Inc., an Arizona corporation, do hereby certify that the resolution detailed in the supporting documents is a true and accurate copy of a resolution adopted by the board of directors of Llacuna, Inc. at a duly called meeting of the board on the date, or in a duly executed action by written consent without a meeting effective on the date noted below.

    I further certify that said resolution has not been rescinded, amended, or modified and is in full force and effect as of the date hereof.

    In witness whereof, I have executed this certificate on 09/22/2020.
  • This is the date of when a vote was made.
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