BOARD OF DIRECTORS CONSENT IN LIEU OFMEETING REGARDING SHARE ISSUANCE INSTRUCTIONS

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EX-10.3 4 e103.htm BOARD CONSENT REGARDING ISSUANCE

BOARD OF DIRECTORS CONSENT IN LIEU OF MEETING REGARDING

SHARE ISSUANCE INSTRUCTIONS

 

The Board of Directors for American Housing Income Trust, Inc., a Maryland corporation (the “Company”) in furtherance of the prior consents approving and ratifying the Stock Exchange and Restructuring Agreement between the Company and Performance Realty Management, LLC (“Performance Realty”) dated August 1, 2016, but not closed until issuance of the shares set forth herein, hereby consents to the following action in lieu of a meeting:

RESOLVED, Issuer Direct, as transfer agent for the Company, is authorized to issue the 999,504 shares currently titled to Performance Realty bearing OFAC #29847 to those individuals or entities set forth on Exhibit A attached hereto. Issuer Direct is authorized to issue 439,897 shares of restricted common stock out of the Company’s treasury to those individuals or entities set forth on Exhibit B attached hereto.

Dated: August 10, 2016

RESOLVED:

 

Abstaining from Vote

Sean Zarinegar

Chairman of the Board

/s/ Jeff Howard

Jeff Howard

Director

 

/s/ Kenneth Hedrick
Kenneth Hedrick
Director

/s/ Les Gutierrez
Les Gutierrez
Director

/s/ James Stevens
James Stevens
Director

 

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EXHIBIT A

 

Last Name First Name Registered
Nielsen, Manager Todd 3,866
Boehmer Edward 22,785
Boehmer Edward & Paula 22,785
22,785
Bollwerk Albert 22,785
Borkman Ralph 7,857
Campeau David & Joan 22,785
Colantonio Ray 11,386
Creighton James 2,619
Foerder Michael 11,386
George Chris 7,857
Hafner Jeri L, Vantage 5,238
Hunkler Michael 7,857
11,386
Kolanowski, TTE Joseph 22,785
Kozubal Michael 45,582
Levine Jay 11,386
Linebaugh James 7,857
Lineberger Jason 22,785
Luke James "Tom" 11,386
11,386
MacDiarmid Don 7,857
11,386
MacDiarmid Don 11,386
McCanless Kurt 10,476
Neilson Todd 8,206
Nolen Kenneth 45,582
Paukert Thomas 7,744
Rees James 79,779
9,677
22,785
Reynolds Julie 11,386
Reynolds Julie 3,417
Reynolds Julie 2,269
Rollins Scott 5,238
Rollins Scott 8,655
Schneider Dennis 10,251
Seward Paul 22,785
Smith Paul, L. 193,766
Tapia, Manager Leroy 68,380
Tognazzini Arthur 7,857
Tournillion Nicholas & Audrey 10,251
Visser Richard & Phyllis 56,981
11,386
Wade Jerry 10,476
10,476
Wells Roger 3,866
Williams Doug 7,857
Wright Robin 22,785
    999,504

 

 

 

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EXHIBIT B

 

Last Name First Name Restricted
Nielsen, Manager Todd 1,134
Boehmer Edward 10,548
Boehmer Edward & Paula 10,548
10,548
Bollwerk Albert 7,215
Borkman Ralph 2,143
Campeau David & Joan 10,548
Colantonio Ray 8,614
Creighton James 714
Foerder Michael 8,614
George Chris 2,143
Hafner Jeri L, Vantage 1,429
Hunkler Michael 2,143
5,281
Kolanowski, TTE Joseph 7,215
Kozubal Michael 21,085
Levine Jay 8,614
Linebaugh James 2,143
Lineberger Jason 16,017
Luke James "Tom" 8,614
8,614
MacDiarmid Don 2,143
11,947
MacDiarmid Don 8,541
McCanless Kurt 2,857
Neilson Todd 2,294
Nolen Kenneth 24,418
Paukert Thomas 2,164
Rees James 35,076
2,668
17,215
Reynolds Julie 8,614
Reynolds Julie 916
Reynolds Julie 631
Rollins Scott 1,429
Rollins Scott 2,392
Schneider Dennis 2,749
Seward Paul 6,017
Smith Paul, L. 64,484
Tapia, Manager Leroy 21,620
Tognazzini Arthur 2,143
Tournillion Nicholas & Audrey 4,150
Visser Richard & Phyllis 28,352
13,614
Wade Jerry 2,857
2,857
Wells Roger 1,134
Williams Doug 2,143
Wright Robin 10,548
    439,897

 

 

 

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