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Eddy Smart Home Solutions Ltd. Governance Information 2021

Jan 19, 2021

48019_rns_2021-01-19_e37be6ef-5f05-48d5-bbdd-72fd56250e33.pdf

Governance Information

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BY-LAW NUMBER 2

A by-law respecting the borrowing of money, the issuing of securities and the securing of liabilities by

AUMENTO CAPITAL VIII CORP.

(the “ Corporation ”)

BE IT ENACTED as a By-law of the Corporation as follows:

The directors of the Corporation may from time to time:

  • (a) borrow money or otherwise obtain credit upon the credit of the Corporation in such amounts and upon such terms as may be considered advisable;

  • (b) issue, reissue, sell or pledge debt obligations of the Corporation, including without limitation, bonds, debentures, debenture stock, notes or other securities or obligations of the Corporation, whether secured or unsecured, for such sums, upon such terms, covenants and conditions and at such prices as may be deemed expedient;

  • (c) charge, mortgage, hypothecate, pledge, assign, transfer or otherwise create a security interest in all or any currently owned or subsequently acquired real or personal, movable or immovable, property of the Corporation including, among other things, book debts and unpaid calls, rights, powers, franchises and undertaking, to secure any money borrowed or any other debt or liability of the Corporation;

  • (d) guarantee the indebtedness and liability of any person, firm or corporation, in either a limited or unlimited amount and either with or without security; and

  • (e) delegate to such one or more of the officers and directors of the Corporation as may be designated by the directors all or any of the powers conferred by the foregoing clauses of this by-law to such extent and in such manner as the directors shall determine at the time of each delegation.

Passed by the board: November 20, 2020.

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________________________________ David Danziger, Secretary