Monday, January 31, 2022 3:33:45 PM
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Here is your PROOF, it resides in an official filed Wyoming Secretary of State filing
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
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