Shareholder Resolution Appointing Jean Yves Gicquel as Director and CEO of Asset Protection of American, Inc.
This document records a resolution adopted by the majority shareholders of Asset Protection of American, Inc. at a special meeting held on August 2, 2016. The resolution appoints Jean Yves Gicquel as Director and CEO of the company. The decision was made by shareholders holding 86% of the shares, and the resolution is to be filed in the corporate records. The resolution was signed by Jean Yves Gicquel on behalf of Max Niche Saint Solution Pte Ltd., the majority shareholder.
RESOLUTION OF THE SHAREHOLDERS
OF
ASSET PROTECTION OF AMERICAN, INC.
The following is a true copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to this meeting having been waived, held this 2nd day of August, 2016;
WHEREAS there has been presented to and considered by this meeting a Motion to name new DIRECTORS of the Corporation,
NOW THEREFORE BE IT RESOLVED that the majority of shareholders (having 10,000,000, or 86%); having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that:
Jean Yves Gicquel be named as DIRECTOR and CEO;
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated this August 2nd, 2016
_____________________
Jean Yves Gicquel, on behalf of
Max Niche Saint Solution Pte Ltd.,
Majority Holder of ASSET PROTECTION OF AMERICAN, INC.
