Corporate Statement Affidavit

I. Introduction

This Corporate Statement Affidavit is executed to outline key information and statements pertinent to BrandKat. The affidavit is prepared to provide detailed insights concerning the corporate activities, governance, and compliance of the organization.

II. Corporate Identity

A. Company Details

• Company Name: BrandKat

• Registration Number: 2058874

• Date of Incorporation: January 9, 2065

• Registered Office Address: Minneapolis, MN 55401

B. Mission and Vision

The mission of BrandKat is to empower businesses with innovative branding solutions that foster growth, enhance market presence, and build lasting relationships with their customers.

Vision:
Our vision is to become the leading global brand development partner, recognized for transforming ideas into impactful brands that inspire and resonate with audiences worldwide.

III. Governance Structure

A. Board of Directors

• Chairperson: Sigmund Corwin

• Vice Chairperson: Maria Turner

• Executive Directors: Jewell Ward, Lawrence Orn, Rocky Orn

• Non-executive Directors: Franz Davis, Clint Renner

B. Executive Management Team

• Chief Executive Officer: Lyda Fadel

• Chief Financial Officer: Trace Durgan

• Chief Operating Officer: Jolie Cassin

C. Committees

• Audit Committee

• Compensation Committee

• Nominating and Governance Committee

IV. Financial Overview

The financial oversight is critical to our operation, ensuring accountability and transparency throughout our fiscal activities.

A. Fiscal Year

The fiscal year of [Company Name] begins on [Start Date] and ends on [End Date].

B. Financial Statements

• Balance Sheet

• Income Statement

• Cash Flow Statement

V. Compliance and Ethics

A. Regulatory Compliance

BrandKat complies with all applicable laws and regulations governing the industry.

B. Code of Conduct

Our Code of Conduct outlines the ethical standards and expectations for all employees and stakeholders of BrandKat.

VI. Declaration

I, Lyda Fadel, hereby affirm that to the best of my knowledge and belief, the information provided in this affidavit is true and correct.

Lyda Fadel

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