RESOLUTION OF THE BOARD / STOCK ISSUANCE RESOLUTION

Pursuant to the Laws of the State of Nevada, and the Bylaws of CASA MANANA.COM, INC. a Nevada Corporation, (hereinafter, the Corporation), the undersigned Board of Directors of the Corporation, hereby approves and adopts the resolution set forth below as if approved and adopted at a meeting duly held.

A resolution for issuing shares of stock of the Corporation

It is hereby RESOLVED, that the Corporation has entered into subscription agreements, and therefore must issue shares of the Corporation’s stock accordingly:

i. The Issuance of Shares to Nathan Haverford

The Corporation and Nathan Haverford are parties to an agreement whereby the Corporation shall issue to Nathan Haverford 2,780,210 shares of its Rule 144 Restricted Common Stock. Such issuance shall be in consideration for value supplied to the Corporation by Nathan Haverford.

ii. The Issuance of Shares to XXX

The Corporation and XXX are parties to an agreement whereby the Corporation shall issue to XXX 2,780,210 shares of its Rule 144 Restricted Common Stock. Such issuance shall be in consideration for value supplied to the Corporation by XXX.

It is hereby RESOLVED, that the Corporation shares transferred under this Resolution shall possess a restrictive legend, thereby indicating they are not registered securities.

It is hereby RESOLVED, that the Corporation shares issued by this Resolution shall be sold free of general solicitation and/or advertising.

The undersigned Director of the Corporation hereby consents to and enacts the foregoing actions.

Dated, 15 MAY 2004

________________________
By
Nathan Haverford, Director

 

0 replies

Leave a Reply

Want to join the discussion?
Feel free to contribute!

Leave a Reply

Your email address will not be published.