Board Resolution Appointing Joe Gibbons as Independent Board Member and Audit Committee Member for Community Redevelopment Inc.
Community Redevelopment Inc.'s Board of Directors adopted a resolution on June 15, 2021, appointing Joe Gibbons as an Independent Board Member and as a member of the company's newly formed Audit Committee. The resolution was unanimously approved at a special board meeting attended by Charles Arnold, Ronald Silver, and Kevin Humes. The resolution directs the corporate secretary to file this decision in the company's official records.
Exhibit 10.1
THE BOARD OF DIRECTORS
OF
COMMUNITY REDEVELOPMENT 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 15th day of June 2021;
The Board of Directors which was present for this meeting & took active part therein was:
CHARLES ARNOLD
RONALD SILVER
KEVIN HUMES
WHEREAS there has been presented to and considered by this meeting a Motion to name qualified members to our Board and Audit Committee;
NOW THEREFORE BE IT RESOLVED that the corporation, having considered this matter, has opened the floor to all those who voice a preference in the issue, has decided unanimously and RESOLVED that:
Joe Gibbons is hereby appointed as Independent Board Member and as Member of our newly formed Audit Committee
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 15th June, 2021
/s/ David E. Price
David E. Price, Esq., Corp Secretary
