Brightlane Corp. Shareholder Resolution Electing New Officers and Directors (November 18, 2020)
This resolution documents the decision made by the shareholders of Brightlane Corp. at a special meeting held on November 18, 2020, to elect new officers and directors. David Over was elected as Director and CEO, Ian Boots as Director, and David E. Price, Esq. as Secretary. The resolution was unanimously approved, and the elected individuals have accepted their positions. The resolution is to be filed in the corporate records as part of the official proceedings.
Exhibit 10.1
THE SHAREHOLDERS OF
OF
BRIGHTLANE CORP.
The following is a true copy of the resolution duly adopted by the Shareholders of this Corporation at a special meeting, notice to this meeting having been waived, held on this 18th day of November, 2020;
WHEREAS there has been presented to and considered by this Shareholder meeting a Motion to ELECT new OFFICERS and DIRECTORS,
NOW, THEREFORE BE IT RESOLVED that the corporation’s Shareholders having considered this matter, has open the floor to all those whose voice a preference in the issue, and per NRS §78.320 has decided unanimously and RESOLVED.
That the following people have been voted in for the respective positions, to wit:
DAVID OVER, Director, CEO
IAN BOOTS, Director,
DAVID E. PRICE, ESQ. Secretary
The above-referenced officers have been voted in, and have accepted their positions hereto.
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records.
DATED: 18th November, 2020
/s/ Graham Avery
Graham Avery, Unicrest Marketing Ltd.,
On behalf of the majority Shareholders
