Shareholder Resolution Appointing New Directors of DOCASA, INC.

Summary

This document records the majority shareholders of DOCASA, INC. (formerly FWF Holdings, Inc.) approving the appointment of Stefan Allesch-Taylor CBE as Chairman and Matthew Gill as Vice Chairman of the Board of Directors. The resolution was adopted at a special meeting on September 1, 2016, where shareholders also accepted an Acquisition Agreement with the Department of Coffee and Social Affairs Limited. The resolution formalizes the new director appointments and directs that this decision be entered into the company's official records.

EX-10.2 3 fwfh_ex102.htm SHAREHOLDER'S RESOLUTIONS APPOINTING NEW DIRECTORS fwfh_ex102.htm

EXHIBIT 10.2

 

CONSENT OF THE MAJORITY OF THE SHAREHOLDERS

OF

DOCASA, INC.

(f/k/a FWF Holdings, Inc.)

 

The following is a true copy of the resolution duly adopted by the Consent of the Majority of the Shareholders of the Corporation at a special meeting, notice to this meeting having been waived, held this 1st day of September, 2016;

 

WHEREAS there has been presented to and considered by this meeting a Motion to ACCEPT the Acquisition Agreement as between the Company and the Department of Coffee and Social Affairs Limited and all terms therein, including the naming resignation of the current Director and the naming of new Directors, to Wit;

 

STEFAN ALLESCH-TAYLOR CBE as CHAIRMAN of the BOARD OF DIRECTORS

 

MATTHEW GILL as VICE CHAIRMAN of the BOARD OF DIRECTORS

 

NOW THEREFORE BE IT RESOLVED that the majority of shareholders (having 115,000,000, or 75.8%); 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:

 

The above-named Directors are hereby officially named as such on behalf of the Company.

 

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

 

/s/ Pankaj Rajani

Pankaj Rajani,

  

on behalf of

Atlantik LP,

 

 

Majority Holder of DOCASA, INC.