Free Declaration in Support - District Court of California - California


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Pages: 4
Date: October 10, 2007
File Format: PDF
State: California
Category: District Court of California
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Word Count: 377 Words, 2,153 Characters
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https://www.findforms.com/pdf_files/cand/192444/108-2.pdf

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Case 3:07-cv-02769-JL D0cument1O8—2 FiIed10/10/2007 Page10f4 jj
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Case 3:07-cv-02769-JL Document 108-2 Filed 10/10/2007 Page 2 of 4

From: S,K.Kim
Sent: Monday, May 15, 2006 06:43 AM
T0: Frank Nemirofsky _
Subject: STV Asia Directorship
Attachments: Acceptance of Appointment.PDF; Written Resolutions of Directors.PDF
Dear Frank,
I hope this mail finds you and your family very well. Attached pls find · p
two forms that you should sign to effect your directorship on the Board
of STV Asia Ltd. effective July l, 2005. Pls sign them and send scanned
copies back to me with original to be handed over to me next time we
meet. Thanks _best regards,
SK

Case 3:07-cv-02769-JL Document 108-2 Filed 10/10/2007 Page 3 of 4
ACCEPTANCE OF APPOINTMENT 1
To the Board of Directors
Name of Company: STV ASIA LIMITED
Dear Sirs, l l
I hereby give my consent to act as Director of your Company as from lst July, 2005.
Yours faithfully,
Frank NEMIROFSKY
Particulars ` U
Name : FRANK NEMIROFSKY ~Ti»
Address : 71 Janis Court, 1
Alamo CA. 94507, i
l U.S.A.
Passport N0. : 0575897973 (U.S.A.) A

Case 3:07-cv-02769-JL Document 108-2 Filed 10/10/2007 Page 4 of 4 t
I.B.C. No.77582 ·
STV ASIA LIMITED
(Incorporated in British Virgin Islands) I (
Written Resolutions of the Directors of the Company A‘
Pursuant to the authority given by the Company’s Articles of the Association, the
undersigned, being the Director of the Company for the time being, passed the following
_Resolution:- .
Appointment of Director
Noted that Mr. Frank NEMIROFSKY be appointed as Director of the Company be hereby
accepted and approved with immediate effect. _
Dated the lst day of July, 2005.
1
’IEII7I;-§5]Ri_—————·_--_--”-_-_—'_” `"``` `"T=}E{¤3i{r?1`E`rQii'1@§1"@""*__’*— I
(Existing Director) (New Director)

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