Shareholders' Written Consent Re-Electing Sole Director of Boreal Water Collection, Inc. (January 22, 2015)
The majority shareholders of Boreal Water Collection, Inc., a Nevada corporation, have signed a written consent to re-elect Francine Lavoie as the sole member of the company's Board of Directors. This action is effective as of January 22, 2015, and will remain in place until the shareholders decide otherwise in accordance with Nevada law. The document acknowledges potential conflicts of interest, as Mrs. Lavoie and her spouse participated in the vote. The consent is signed by shareholders representing a majority of the company's outstanding common shares.
Exhibit 4.1
BOREAL WATER COLLECTION, INC.
(a Nevada Corporation)
ACTION OF SHAREHOLDERS WITHOUT A MEETING
BY WRITTEN CONSENT
January 22, 2015
(one page)
The undersigned, constituting a voting majority of the common stock shareholders of Boreal Water Collection, Inc., a Nevada Corporation (“Company”), take the following action effective this 22nd day of January, 2015:
Re-elect Francine Lavoie as the sole member of the Board of Directors
WHEREAS: The Shareholders have the responsibility to elect members of the Board of Directors; and
WHEREAS: The Shareholders desire to re-elect Francine Lavoie as the Company’s sole member of the Board of Directors; now, therefore, be it
RESOLVED: The Shareholders hereby vote to elect Francine Lavoie to serve as the sole member of the Company’s Board of Directors until such time as we vote on the matter again in accordance with Nevada law. We acknowledge and accept the conflict of interest in Mrs. Lavoie voting as a shareholder in electing herself as our sole Board member, as well as Mr. Umecki voting to elect his spouse, Mrs. Lavoie, as our sole Board member.
DATED: January 22, 2015. The undersigned hereby waive notice to and agree with the action authorized as aforesaid.
| /s/ Francine Lavoie | /s/ Krzysztof Umecki |
| Francine Lavoie | Krzysztof Umecki |
| Number of Common Shares owned: 407,032,305 | Number of Common Shares owned: 2,000,000 |
| % of outstanding common shares owned: 74% | % of outstanding common shares owned: |
| Less than 1% |
/s/ Pete Wilke
Wilke, LLC; Pete Wilke Manager
Number of Common Shares owned: 1,538,462
% of outstanding common shares owned: less than 1%
/s/ Serge Radier
Serge Radier
Number of Common Shares owned: 2,000,000
% of outstanding common shares owned: less than 1%
