WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF
ELAN DEVELOPMENT, INC.
A NEVADA CORPORATION
The undersigned, being all the Directors of Elan Development, Inc., a Nevada corporation, pursuant to the by-laws of the Corporation, hereby consent to the following action, without a meeting, and waive all notice or other meeting requirements.
1.
Election of New Officers
RESOLVED, that the following person be elected as the officer of the Corporation to hold office until the next annual general meeting of the Corporation or until removed in accordance with the By-laws of the Corporation:
Officer
Office
Lindsay Gorill
President,
Colleen Ewanchuk Secretary and Treasurer
Dated as of the 7th day of February, 2008.
The undersigned, being all the Directors of Elan Development, Inc., waive the required notice of meeting and consent to all actions taken hererof
/s/ Colleen Ewanchuk
COLLEEN EWANCHUK
