Replies to post #11459 on Access Power & Co Inc (ACCR)

[CyberCall™]

ACCESS-POWER & CO, INC.

UNANIMOUS CONSENT OF DIRECTORS OF
ACCESS-POWER & CO, INC.

IN LIEU OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
ACCESS-POWER & CO, INC.
(A FLORIDA CORPORATION)

Pursuant to the Authority granted to directors to take action by unanimous consent without a meeting pursuant to the articles of organization of Access-Power & Co., Inc., the Board of Directors (“Directors”) of Access-Power & Co., Inc., a Florida corporation (the “Corporation”), do hereby consent to, adopt, ratify, confirm and approve, as of the date indicated below, the following recitals and resolutions, as evidenced by their signature hereunder:

WHEREAS, there is a vacancy in the office of Secretary of the Corporation and the Board of Directors of the Corporation deems it is in the best interest of the Corporation that a new Secretary be appointed, and

WHEREAS, Stacey Bolin has agreed to serve in the capacity as Secretary of the Corporation, the Board of Directors agrees that Stacey Bolin be appointed to fill the vacancy of the office of Secretary of the Corporation until such time as her successor is named.

RESOLVED, that the appointment of Stacey Bolin to the Office of Secretary of the Corporation is hereby ratified, approved and adopted by the Board of Directors as the act and agreement of the Corporation, until such time as her successor is named?

GENERAL RESOLUTIONS

?Resolved further, that the officers of the Corporation are hereby authorized and instructed to take whatever steps necessary to effectuate the above described resolutions.

?IN WITNESS WHEREOF, the undersigned have set forth their hands in his capacity as of this 21st day of February 2021.


________________________________________
Patrick J. Jensen, Director