FCC ID: 2ABZI-MS01 Brain Activity Sensing Device

 

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Pad printed laser edged 25mm 17mm 155mm 8mm 155mm Print list (example SN) Interaxon Inc. muse Model: MS-01 SN: XXXX-XXXX-XXXKX This device complies with Part 15 of the FCC Rules. See manual for details. CAN ICES-3 B / NMB-3(B) FCC ID: 2ABZI-MS01 IC: 11834A-MS01 Made in China

 

 

 

 

 

 

interaxon TnNUSe&

Nemko Canada Inc 303 River Road Ottawa, Ontario, Canada KIV 1H2 Attn: Director of Certification Authority to Act as Agent FCC On our behalf, | appoint Jenny Gibbs of Nemko USA, Inc. 2650 FM 407, Suite 255P Bartonville. TX 76226, to act as our agent in the preparation of this application for equipment certification. I certify that submitted documents properly describe the device or system for which equipment certification is sought. I also certify that each unit manufactured, imported or marketed, as defined in FCC regulations will have affixed to it a label identical to that submitted for approval with this application. In signing this letter, Applicant certifies that neither the applicant nor any party to the application not subject to a denial of Federal benefits, that include FCC benefits, pursuant to Section 5301 of the Anti-Drug Abuse Act of 1988, 21 U.S.C. 862 because of a conviction for posses distribution of a controlled substance See 47 CFR 1.2002(b) for the definition of a "party" for these purpo:

ion or se:

For instances where our authorized agent signs the application for certification on our b acknowledge that all responsibility for complying with the terms and conditions for certi as specified by Nemko Canada Inc, still resides Interaxon Inc, 555 Richmond Street West Toronto MSV 3B1. Dated this 23 Day of October 20 19 Agency agreement expiration date: October 23, 2020 By o= John Sheeran Signature Printed Title: Chief Operating Officer On behalf of : Interaxon Inc. Telephone: +4 888 508 6873 InteraXon Inc., 555 Richmond Street West, Suite 900, Toronto, Ontario, MSV 3B1, 416-598-8989, Community@InteraXon.ca

 

 

Interaxon IR Limited, Interaxon Inc. and Interaxon U.S., Inc.

(individually and collectively, the Corporation) Written Resolutions of the Directors of the Corporation in lieu of a meeting WE, THE UNDERSIGNED, being the directors of the Corporation who would be entitled to receive notice of a meeting of the board of directors of the Corporation, acting by resolution without a meeting, having declared the nature and extent of our interests (if any) in the matters being considered in accordance with the requirements of applicable laws and having considered our duties as directors of the Corporation. IT BEING NOTED THAT: The Company has hired a Chief Operating Officer and wishes to update its existing signing authority as set out below. RESOLVED THAT:

1. Derek Luke (CEO), John Sheeran (COO) Chris Aimone, Cyd Crouse, Naseem Bawa and Mirkena Dollani (Vice President of Finance) are hereby appointed as authorized signatories (each an "Authorized Signatory" and collectively, Authorized Signatories) for Interaxon Inc., Interaxon U.S. Inc. and Interaxon IR Limited. 2. Subject to any restrictions set out in this resolution or in any written communication (including email) from the CEO, the Authorized Signatories are hereby authorized, directed and empowered to execute, for and on behalf of the Corporation and in its name, any and all documents and banking transactions and transfers they consider to be in the best interest of the Corporation. 3. Unless otherwise approved by the Board of Directors, the following restrictions apply to all banking transactions including without limitation, transfers and cheques:

Banking transactions for up to USD$25,000, require approval/ signature from one Authorized Signatory. If the transaction is not contemplated in the approved budget for the particular cost centre, approval/signature of either the Vice President of Finance, the COO, or the CEO is required. Banking transactions for USD$25,000 and above but not including USD$250,000 require approval/signatures from at least two Authorized Signatories, one of whom must be the Vice President of Finance, the COO, or the CEO. Transactions for USD$250,000 and above require approval/signatures from at least three Authorized Signatories, two of whom must be the Vice President of Finance, the COO, or the CEO. Unless otherwise approved by the Board of Directors, the following restrictions apply to contracts including without limitation, non-disclosure agreements:

4. Standard unamended Interaxon non-disclosure agreements may be signed by any Authorized Signatory. Non-standard NDAs and third-party NDAs may be signed by any Authorized Signatory provided the NDA has been reviewed and approved by legal counsel. Contracts with a total value not exceeding USD$25,000 may be signed by any of the Authorized Signatories as long as the expenditure is contemplated in the budget for the particular cost centre and the contract has been reviewed and approved by legal counsel. All other contracts, including employment agreement must be signed by either the CEO, the COO, or the Vice President of Finance. DocuSign Envelope ID: 2EA7357F-E6EC-4AEE-9622-16ED91228831 5. From time-to-time, the CEO, COO and the Vice President of Finance, may designate another Authorized Signatory to authorize or sign on their behalf. Such designation must be set out in an email or other written communication. 6. Effective as of October 6, 2019, this Resolution replaces the signing authority resolution approved on by the Board in September 2018. _________________________ Derek Luke Director _________________________ Caroline OSullivan Director _________________________ Keith Foster Director _________________________ Sid Paquette Director _________________________ Ariel Garten Director Date: __________ Date: __________ Date: __________ Date: __________ Date: __________ DocuSign Envelope ID: 2EA7357F-E6EC-4AEE-9622-16ED91228831 11/1/2019 11/4/2019 11/1/2019 11/1/2019 11/2/2019

 

 

In axon MUsSe 2/10/2020 Nemko Canada Inc. 303 River Road Ottawa, Ontario, Canada GAA 4 FCC ID: 2ABZI-MS01 Model: MS-01 Pursuant to Sections 0.457(d) and 0.459 of the Commissions rules, we hereby request that the following documents be held confidential:

Schematics Block diagram Bill of Materials Operational description These materials contain trade secrets and proprietary information and are not customarily released to the public. The public disclosure of this information might be harmful to the company and provide unjustified benefits to our competitors. Dated: 2/10/2020 Signed Printed name: John Sheeran Title: Chief Operating Officer On behalf of: Interaxon Inc. InteraXon Inc., 555 Richmond Street West, Suite 900, Toronto, Ontario, MSV 3B1, 416-598-8989, Community@InteraXon.ca