RESOLUTION OF THE SHAREHOLDERS OF FWF HOLDINGS INC.

Contract Categories: Business Finance - Shareholders Agreements
EX-10.1 2 fwfh_ex101.htm SHAREHOLDERS RESOLUTION fwfh_ex101.htm

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.