SECURITY ENVIRONMENT CORPORATION

CERTIFICACIN RESOLUCIN CORPORATIVA (300)

Yo,
Rodrigo
Rodrguez
Ros,
secretario
de
SECURITY
ENVIRONMENT CORPORATION, CERTIFICO que en una reunin de la
Junta de Directores de esta corporacin convocada para el
veintisis (26) de septiembre de dos mil quince (2015) y
debidamente celebrada ese da en la ofician principal de la
corporacin, a la reunin asisti el qurum reglamentario,
se aprob por unanimidad la Resolucin que se transcribe a
continuacin, todo ello conforme a los estatutos y artculos
de la incorporacin de la corporacin, cual resolucin no ha
sido en forma alguna alterada, enmendada o cambiada estando
en toda su fuerza y vigor segn se desprende de los libros
corporativos a mi cargo.
RESUELVASE: Se autoriza la comparecencia de FRANCISCO
FRANCO FERRER, en su carcter de representante de
SECURITY ENVIRONMENT CORPORATION. Y en representacin de
sta, en la Escritura a ser otorgada para que
celebre un contrato de opcin de compraventa en Ponce,
Puerto Rico.
En Pittsburg, Pennsylvania a 29 de septiembre de 2015.
________________________
RODRIGO RODRGUEZ ROS
Secretario de Junta
de Directores
Afidvit nmero: 72
Jurado y suscrito ante mi por Rosa Ramos Sosa, mayor de
edad, soltera, y vecino de Ponce, Puerto Rico, en su
carcter
de
Secretaria
de
SECURITY
ENVIRONMENT
CORPORATION. Hoy 1ro de octubre de 2015. A quien DOY FE
de conocer personalmente.

______________________
LUIS SNCHEZ SOLER
Notario Pblico

STATE OF DELAWARE
OF STATE SERVICE

STATE
OF
DELAWARE

I, Jeffrey W. Bullock, Secretary of State

of Delaware.
Do Hereby Certify, That Luis Snchez
Soler. Whose name is subscribed to the
attached certificate of acknowledgment,
proof o affidavit, a Notary Public, duly
commissioned and sworn and residing in
said State and was a such Notary Public,
an officer if said State, duly authorized
by the laws thereof to take and certify
the proof and acknowledgment of deeds or
conveyances
for
lands,
tenements
or
hereditaments or the other instrument in Notary Public Service
writing to be recorded in said State, and
the full faith and credit are and ought
to be given to his/her official acts; and
I
further
Certify
that
I
am
well
acquainted with his/her certificate is
Jeffrey W. Bullock
his genuine signature to the attached
Secretary of State
certificate I his genuine signature. No
seal is necessary to be field.
In witness Whereof, I have hereunto set
my hand and affixed my official seal this
September 29, 2015.
Jeffrey W. Bullock
Secretary of State