Entered on February 22, 2024
IT IS HEREBY RESOLVED AS FOLLOWS:
1. That the financial records of the company defined as: financial statements; general and subsidiary ledgers; sales slips; contracts and invoices; and records and documents relating to - Assets and liabilities, all sums of money received and expended and the matters in respect of which the receipt and expenditure take place, all sales and purchases, and all financial transactions." be kept outside Belize, at the below address:
2. That the company's registered agent, CILTrust International Limited will be immediately advised of the new address in the event the financial records are relocated to a new address.
3. That CILTrust International Limited, the company's registered agent, can request up to five years of financial records as mandated by the IBC Accounting Records (Maintenance) Act 2013 and that such financial records will be provided within seven business days(7) of the request.
4. That , whose particulars appear below is the contact person in the event the financial records are required:
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Document Name: Director's Resolution For Accounting Records Pre-Filled
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