04/28/26 Board Resolution
Action by Sole Director and Shareholder by Unanimous Written Consent
Project PAW Carbon & Energy Solutions Corp.
Date: April 28, 2026
The undersigned, being the sole Director and holding 100% of the issued and outstanding voting shares of Project PAW Carbon & Energy Solutions Corp., a [Insert State/Province] Corporation (the "Corporation"), hereby waives all notice of a meeting and adopts the following resolutions by written consent in lieu of a formal meeting.
1. ADOPTION OF THE AMENDED COMPANY CHARTER
RESOLVED: That the Company Charter (Version 2.0), dated April 28, 2026, which outlines the "Founder Must Return" 2035 trigger, the establishment of the "Princess-Keeper of the Mission" role, and the transition to Ethos Community Trust governance via the Solana Blockchain, is hereby approved and adopted as the primary governing document of the Corporation.
2. ADOPTION OF CORPORATE BYLAWS
RESOLVED: That the Corporate Bylaws (Version 1.1), providing for the governance of the Partnership Board, the Golden Veto power of the Princess-Keeper, and the mandatory operational policies (including the 0 Bullshit and 4-Day Work Week policies), are hereby approved and adopted.
3. APPOINTMENT OF THE PRINCESS-KEEPER OF THE MISSION
RESOLVED: That the role of "Princess-Keeper of the Mission" is hereby formally established. The Director is authorized to enter into an employment and/or observer agreement to compensate this role for the purpose of ensuring long-term mission integrity and governance auditing.
4. AUTHORIZATION OF SHARE RECLASSIFICATION
RESOLVED: That the Director and officers of the Corporation are authorized to take all necessary steps to reclassify the equity of the Corporation into Class A (Founder), Class B (Partnership), and Class P (Princess-Keeper/Legacy) shares as described in the Charter and Bylaws.
5. INCORPORATION OF CORE POLICIES
RESOLVED: That the following policies are formally adopted as mandatory corporate standards, effective immediately:
The Compassionate Way
0 Bullshit Policy
Strict 2-Strike Firing Policy
4-Day Work Week Policy
Red Light / Green Light Policy
IN WITNESS WHEREOF, the undersigned has executed this Unanimous Written Consent as of the date first written above.
______________WP____________________________
Sole Director and 100% Shareholder
