Action in lieu of first meeting for Epicodus, Inc.
ACTION OF SHAREHOLDER AND INCORPORATOR OF EPICODUS, INC.
IN LIEU OF FIRST MEETING
The sole shareholder and the incorporator of Epicodus, Inc., an Oregon corporation (the “Corporation”), record the following actions taken without notice of the first meeting of the shareholders of the Corporation:
a. The Articles of Incorporation of the Corporation, filed with the Corporation Division of the Oregon Secretary of State on June 18, 2013 (“Articles”), were reviewed and approved, and the officers of the corporation are hereby directed to place the Articles in the minute book of the Corporation.
b. The following director is hereby nominated and elected to serve on the Board of Directors of the Corporation until the election of his successor(s):
c. The sole shareholder hereby ratifies the amendment to the Articles of Incorporation increasing the number of authorized shares to 100,000.
The President of the Corporation is authorized and directed to take all actions to execute such documents and instruments as necessary in accordance with the foregoing resolutions.
Dated effectively: July 9, 2013.
JoDee K. Keegan