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Appointment of First Directors

Example


The following exhibit is an example of Appointment of First Directors
for a typical offshore company.

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Appointment of First Directors

of

Intertech Trading Limited

A British Virgin Islands International Business Company


In accordance with Article 57 of the Articles of Association of Intertech Trading Limited, the undersigned, being the Subscriber to the Memorandum and Articles of Association, hereby appoints:

Daniel J. Campbell

as the first director of the Company, to serve until his resignation or removal.

 


______________________________
 William D. Barton
 For and on behalf of
 Barton Offshore (BVI) Ltd.


DATED this 22nd day of January, 1998


The above exhibit is an example of Appointment of First Directors
for a typical offshore company.

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NOTE: The above exhibit(s) is/are intended for illustration only and may refer to defunct or otherwise legally non-existent corporations and entities. Any similarity to any actual corporations or entities is purely coincidental. Copyright © 2001-2005 Associated Offshore Professionals