At an Extra-ordinary General Meeting of the company held on the 8th, August 2017 at our Head office at Plot 183, Kado Life Camp FCT Abuja.


The following resolution were proposed and duly passed.

That the bellow persons be and hereby appointed director of the company.



Pierre Yenokian (USA)


Michael Alexander Szucs (USA)


Sholem Grubin (Canada)


Angela Bulus Gode (Nigeria)


Queenkyra Moses Shipi (Nigeria)


Vashti Azael Chechera (Nigeria)


Emmanuel Daudu Joseph (Nigeria)



That the document be filed with the Corporate Affairs Commission Abuja

The Commission approved the company application on 11th September, 2017



FOR: LA_SHIPSON CONSTRUCTION NIG. LTD


MOSES GODIA SHIPI RABO SHIPI
DIRECTOR DIRECTOR



BARRISTER RAYMOND C. IWEHA
COMPANY SECRETARY