WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF
Claridge Ventures, Inc.
A NEVADA CORPORATION
The undersigned Director, being the Directors of Claridge Ventures, Inc., a StateplaceNevada corporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.
1)
Share Dividend
RESOLVED, that the number of issued and outstanding shares of the Corporation be increased by virtue of a share dividend on a basis of seven additional shares for every share held (7-1) by Share holders of record on November 30, 2009.
Dated: November 30, 2009
The undersigned, being all the Director of Claridge Ventures, Inc., waives the required notice of meeting and consents to all actions taken hereby.
/s/ Kenneth Edmundson
_______________________________________
Ken Edmundson , President, CEO and Director
/s/Robert Edmundson
___________________________
Robert Edmundson, Secretary,
Treasurer, and Director
