Unanimous Written Consent and Officer Resignation/Appointment Resolution – Dolat Ventures, Inc.
This document records the unanimous consent of the Board of Directors of Dolat Ventures, Inc. to accept the resignation of Nigar Lila as President, CFO, Secretary, and Director, and to appoint Gary Tice to those same positions, effective immediately as of October 15, 2009. The resolution is certified by Gary Tice as the new Secretary, and both parties have signed to confirm their resignation and acceptance of the new roles.
Exhibit 10.1
UNANIMOUS CONSENT OF THE BOARD OF DIRECTORS
OF
DOLAT VENTURES, INC.
Nigar Lila, being the sole officer and a director of Dolat Ventures, Inc., do hereby consent to the following resolution.
RESOLVED, that the corporation hereby accepts the resignation of Nigal Lila as president, secretary and director of the Corporation, to become effective immediately with the appointment of Gary Tice as President, CFO and Secretary of Dolat Ventures, Inc.
RESOLVED, that the corporation hereby accepts the appointment of Gary Tice as President, CFO and Secretary of the Corporation, to become effective immediately.
CERTIFICATE OF RESOLUTION
I, Gary Tice, Secretary of Dolat Ventures, Inc., hereby certify that the foregoing is a full, true and correct copy of the Resolution of the Board of Directors of the Corporation, which resolution was duly and regularly adopted by unanimous consent without a meeting of the Board of Directors on October 15, 2009.
Dated: October 15, 2009
/s/ GARY TICE |
Gary Tice |
I, Nigar Lila, do hereby resign as President, CFO and Secretary and Director of Dolat Ventures, Inc., effective immediately.
/s/ NIGAR LILA |
Nigar Lila |
I, Gary Tice, do hereby accept my appointment as President, CFO and Secretary of Dolat Ventures, Inc., effective immediately.
/s/ GARY TICE |
Gary Tice |
