Board Resolution Appointing Itamar Borochov as Chairman of Cannabics Pharmaceuticals Inc.

Contract Categories: Business Operations › Administration Agreements
Summary

The Board of Directors of Cannabics Pharmaceuticals Inc. held a special meeting on April 16, 2020, where they unanimously resolved to appoint Itamar Borochov as Chairman of the Board. The resolution was adopted to help the company advance its goals, with Borochov agreeing to take on additional responsibilities. The decision was recorded in the corporate records by the company secretary.

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EX-10.1 2 cannabics_ex1001.htm BOARD OF DIRECTORS RESOLUTION APPOINTING I. BOROCHOV

Exhibit 10.1

 

THE BOARD OF DIRECTORS

 

OF

 

CANNABICS PHARMACEUTICALS INC.

 

 

The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 16th day of April, 2020;

 

The Board of Directors which was present for this meeting & took active part therein was:

 

Eyal Barad

Gabriel Yariv

 

Dr. Gil Feiler (as permanent observer on the Board)

 

WHEREAS,

 

In order to more actively assist the company in advancing its goals, Director and Board Member Itamar Borochov has agreed to assume additional responsibilities in the company;

 

NOW THEREFORE BE IT RESOLVED that the majority of Directors having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to NRS §78.315, have unanimously decided and RESOLVED that:

 

Itamar Borochov has been Nominated and has Accepted the position as Chairman of the Board of Directors;

 

Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records

 

 

DATED: 16th April, 2020

_____________________________

David E. Price, Secretary, Corp Counsel