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SINGERS SENSATION CONSENT TO BE DIRECTOR FOR THE YEAR 2012
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Shaun jay federico consent to_be_[1]
1.
©2002-2012 SINGERS SENSATION
COMPANY Page 1 CONSENT TO BE DIRECTOR AND OFFICER TO: SINGERS SENSATION COMPANY (the "Corporation") AND TO: The Directors and of the Corporation FROM: SHAUN JAY FEDERICO I HEREBY: 1. Consent to act as a director and officer of the Corporation; 2. Acknowledge and declare that: a. I am at least eighteen years of age; b. I do not have the status of a bankrupt; c. I am a citizen of UNITED STATES OP AMERICA; and d. I am ordinarily resident in the State of Nevada. 3. Declare that my residence address is: 812 PEPPERWOOD LN, LAS VEGAS, NEVADA 89107-1012 4. Undertake to advise the Corporation in writing forthwith of any change in my citizenship or residence, including a change in residence address; and 5. Consent to the holding of any meeting of the directors of the Corporation by telephone, electronic, or other communications facilities in order to permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously. This consent will continue in effect from year to year so long as I am re-elected to the board of directors, provided that if I resign from the board of directors, this consent will cease to have effect on the date the Corporation receives written notice of my resignation. IN WITNESS WHEREOF SHAUN JAY FEDERICO has executed this Consent on the 3rd day of October, 2012. _________________________ SHAUN JAY FEDERICO DocuSign Envelope ID: 060FFF97-9704-4D7E-A909-BAD2D8E38B17
2.
©2002-2012 SINGERS SENSATION
COMPANY Page 2 DocuSign Envelope ID: 060FFF97-9704-4D7E-A909-BAD2D8E38B17
3.
Certificate of Completion Envelope
Number: 060FFF9797044D7EA909BAD2D8E38B17 Status: Completed Subject: Please DocuSign this document: CONSENT TO BE DIRECTOR AND OFFICER martha r. baker SINGERS SENSATI... Source Envelope: Document Pages: 2 Signatures: 1 Envelope Originator: Certificate Pages: 1 Initials: 0 SHAUN J FEDERICO AutoNav: Enabled EnvelopeId Stamping: Enabled shaun@singerssensation.com IP Address: 146.135.125.252 Record Tracking Status: Original 10/19/2012 9:46:22 AM PT Holder: SHAUN J FEDERICO shaun@singerssensation.com Location: DocuSign Signer Events Signature Timestamp SHAUN J FEDERICO shaun@singerssensation.com President/Creative Director SINGERS SENSATION COMPANY Security Level: Email, Account Authentication (None) Using IP Address: 146.135.125.252 Sent: 10/19/2012 9:47:11 AM PT Delivered: 10/19/2012 9:47:17 AM PT Signed: 10/19/2012 9:47:25 AM PT Consumer Disclosure: Not Offered ID: In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 10/19/2012 9:47:11 AM PT Certified Delivered Security Checked 10/19/2012 9:47:17 AM PT Signing Complete Security Checked 10/19/2012 9:47:25 AM PT Completed Security Checked 10/19/2012 9:47:25 AM PT
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