Shareholders Resolution Appointing Pankaj Rajani as Director and CEO of FWF Holdings Inc.
This resolution, adopted by the majority shareholders of FWF Holdings Inc. on July 11, 2016, appoints Pankaj Rajani as Director and CEO of the company. The decision was made at a special meeting, with 76% of shareholders in favor. The resolution directs that this appointment be recorded in the company's official records. The resolution is signed by Pankaj Rajani on behalf of Atlantic LP, the majority shareholder.
EXHIBIT 10.1
RESOLUTION OF THE SHAREHOLDERS
OF
FWF HOLDINGS 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 11th day of July, 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 115,000,000, or 76%); 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:
PANKAJ RAJANI 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 July 11th, 2016
/s/ Pankaj Rajani
Pankaj Rajani, Director, on behalf of
Atlantic LP, Majority Holders of FWF HOLDINGS INC.
