DIRECTORS' RESOLUTION FOR TRANSFER OF SHARES

RESOLUTIONS OF THE BOARD OF DIRECTORS'
Step OneFill out the formStep TwoPreview your agreementStep ThreeSave, and print

Corporation




Shares



New Owner


Mitax Financial Corporation
2355 Derry Rd. East, Unit 46 (Upper Floor),
Mississauga, Ontario L5S 1V6

Telephone: (905) 461-4949
Cell: (416) 565-8299
FAX: (905) 677-6423
E-mail: info@mitax.ca

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