Board Resolution Letter to Open a Bank Account

BOARD OF DIRECTORS RESOLUTION TO OPEN A BANK ACCOUNT FOR

Okapi Designs, Inc.

Upon a motion duly made and unanimously carried, it was:

RESOLVED, that the officers of this corporation be authorized and directed  to open a bank account in the name of the corporation.

The undersigned hereby certifies that he is the duly elected and qualified Secretary and the custodian of the books and records and seal of Okapi Designs, Inc., a corporation duly formed pursuant to the state laws of the Michigan and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors and that said meeting was held in accordance with state law and the Bylaws of the Corporation on April 29, 2012, and that said resolution  is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of Okapi Designs, Inc. on April 29, 2012.


Jim Duncans                                          

Secretary                                                                                         (Affix Corporate Seal)                                                                         

Adam Smith, Director

Gale Kim, Director

Tatanka Nigel, Director