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Thursday, February 03, 2022 8:09:42 AM
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
Proof of false statement resides here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this action allowed Disclvery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Disclovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events either.
These share that were issued where then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
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