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janice shell

04/03/14 5:09 PM

#128610 RE: HUBMASTER #128604

It's an important question. If someone (Pawson? "Nicholas"?) from the company is reading along, perhaps he'll take note and fix things.

When a company is formed in Nevada (or anywhere else, but CBYI is a Nevada company), it must draw up articles of incorporation and file them with the state. The company's bylaws will include provisions concerning the number of directors and their duties. But there MUST be at least one director from the outset, and at all times thereafter:

A corporation must have at least one director, and may provide in its articles of incorporation or in its bylaws for a fixed number of directors or a variable number of directors, and for the manner in which the number of directors may be increased or decreased. Unless otherwise provided in the articles of incorporation, directors need not be stockholders.

http://www.leg.state.nv.us/NRS/NRS-078.html#NRS078Sec115

So there needs to be someone serving on CBYI's board RIGHT NOW. Is there?