I. Introduction

This affidavit is a formal statement to acknowledge corporate actions, decisions, and responsibilities. It serves as a legally binding document confirming the authenticity and awareness of the undersigned concerning matters of corporate importance.

II. Affiant Information

Please provide the following details concerning the affiant:

• Full Name of Affiant

• Position within the Corporation

• Contact Information

III. Corporation Information

This section requires the affiant to provide information regarding the corporation in question.

A. Corporation Details

• Full Name of the Corporation

• Registered Address

• Date of Incorporation

• Registration Number

B. Relevant Corporate Action

Detail the corporate action for which this affidavit is being executed:

• Description of Corporate Action

• Date of Corporate Action

• Resolution or Decision Reference Number

IV. Acknowledgements and Declarations

The undersigned affiant, hereby acknowledges and declares the following:

• The information provided within this affidavit is true and correct to the best of their knowledge.

• The corporate action was duly authorized according to the corporation's bylaws and governing laws.

• All necessary approvals and consents have been obtained and documented.

V. Supporting Documentation

The following documents are attached to support this affidavit:

• Certified Copy of Corporate Resolution

• Minutes of the Meeting

• Relevant Approvals and Consents

• Other Supporting Documentation, if any

VI. Statement of Assurance

The affiant affirms their understanding of the legal obligations and potential penalties for presenting false or misleading information in this affidavit. This document is executed voluntarily and with complete awareness of its significance.

VII. Signatures

The undersigned affiant agrees to the contents of this affidavit by providing their signature below:

Sky Ferry

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