EX1A-2A CHARTER 5 nich_ex25.htm CERTIFICATE OF CHANGE Certificate of Change

 

 


 

UNANIMOUS WRITTEN CONSENT

OF

THE BOARD OF DIRECTORS OF

NITCHES, INC.

 

The undersigned, being all of the directors of NITCHES, INC., a Nevada corporation (the “Corporation”), acting by unanimous written consent without a meeting pursuant to N.R.S. 78-315, do hereby consent to the adoption of the following resolutions and direct that this Unanimous Written Consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation:

 

WHEREAS, John Morgan being the Sole Board Member and Holding the Voting Control shares of because of his 1 share of Series A Preferred Stock, does Hereby Authorize the increase of the Authorized shares to Three Hundred Million Shares (300,000,000).

 

WHEREAS,

 

NOW THEREFORE LET IT BE:

 

RESOLVED, that the approval of the shareholders as may be required by Nevada statute may be sought, however not needed.

 

RESOLVED, that the CEO (the “Authorized Officer” of the Corporation) be, and is hereby, authorized and empowered to do and perform or cause to be done and performed all such acts, deeds and things, and to make, execute and deliver, or cause to be made, executed and delivered, all such agreements, undertakings, documents, instruments or certificates in the name of the Corporation and to retain such counsel, agents and advisors and to incur and pay such expenses, fees and taxes as shall, in the opinion of the officers of the Corporation executing the same, be deemed necessary or advisable (such necessity or advisability to be conclusively evidenced by the execution thereof) to effectuate or carry out fully the purpose and interest of all of the foregoing resolutions; and that any and all such actions heretofore or hereafter taken by the Authorized Officer relating to and within the terms of these resolutions be, and they hereby are, adopted, affirmed, approved and ratified in all respects as the act and deed of the Corporation.

 

The undersigned directs that an executed copy of this Written Consent shall be filed with the minutes of the proceedings of' the Board of Directors.

 


 

IN WITNESS WHEREOF, the undersigned director has duly executed this Written Consent as of July 26, 2021.

 

/s/ John Morgan

John Morgan

CEO/Sole Director

Controlling Shareholder - 60%