Wednesday, December 20, 2017 1:10:45 PM
http://www.sos.state.co.us/biz/BusinessEntityHistory.do?quitButtonDestination=BusinessEntityDetail&pi1=1&nameTyp=ENT&entityId2=20161373792&srchTyp=ENTITY&masterFileId=20161373792
http://www.sos.state.co.us/biz/ViewImage.do?fileId=20171677832&masterFileId=20161373792
SIPP INTERNATIONAL INDUSTRIES, INC. a Colorado corporation RESOLUTION TO RE INSTATE ARTICLES OF INC. RESOLVED:
That the Articles of Incorporation in the state of Colorado be reinstated due to the takeover agreement by and between the corporation and BITCOINZ USA.COM has voluntarily been deemed null and void.
It is also noted that the shares issued to BITCOINZ USA.COM, INC. have been returned back to the treasury of the corporation and new shares will be conditionally issued to YUNG KONG CHIN (130,000,000) and CHAN KU EE (130,000,000) respectively.
I, the undersigned, qualified Officer/Director of the above-named Corporation, do hereby certify that this is a true copy of a Resolution set forth and adopted on the date listed below, and that the said Resolution has not in any way been rescinded, annulled or revoked, but the same is still in full force and effect. Dated: September 5, 2017 Christopher Fascenelli ____________________________ Christopher Fascenelli Director/ CE
http://www.sos.state.co.us/biz/ViewImage.do?fileId=20171757886&masterFileId=20161373792
SIPP INTERNATIONAL INDUSTRIES, INC. a Colorado corporation RESOLUTION APPOINTING NEW OFFICERS AND DIRECTORS RESOLVED:
On this 5th day of October, 2017, the outgoing board of directors have elected YUNG KONG CHIN (130,000,000 shares) as Director and acting President. CHAN KU EE (130,000,000 shares) has been duly elected by the outgoing board of directors as Director and Vice President respectively.
I, the undersigned, qualified Officer/Director of the above-named Corporation, do hereby certify that this is a true copy of a Resolution set forth and adopted on the date listed below, and that the said Resolution has not in any way been rescinded, annulled or revoked, but the same is still in full force and effect. Dated: October 5, 2017 Christopher Fascenelli Christopher Fascenelli ____________________________ Christopher Fascenelli Director/ CEO
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