I HAVE A NEVADA CORP AND I USE RESOLUTIONS AS EVIDENCE THAT THE BOARD OF DIRECTORS AND STOCKHOLDERS HAVE THOUGHT ABOUT AN ISSUE.IT'S A ONE MAN CORP.MY GIRLFRIEND IS THE DIRECTOR,PRESIDENT,SECRETARY AND I AM THE TREASURER. SHE DISSAPPEARED WITHOUT A FORWARDING ADDRESS.I NEED TO APPOINT A NEW DIRECTOR AND OFFICERS. HOW DO I RESIGN HER OR WHAT IS THE PROCESS USING THE RESOLUTIONS THAT NEVADA ALLOWS THE CORP TO USE OR OTHER FORMS THAT I MAY NEED?

THANKS