Unanimous Written Consent of the Board of Directors of Sitestar Corporation (October 29, 2013)
The Board of Directors of Sitestar Corporation, a Nevada company, unanimously agreed in writing to accept the resignation of Julia Erhartic as Secretary and Director, effective October 15, 2013. The Board also ratified and approved all actions taken by the company's officers and directors since the last board meeting, except for any actions that would violate the law, public policy, or fiduciary duties. This consent was signed by all current directors as of October 29, 2013.
UNANIMOUS WRITTEN CONSENT
IN LIEU OF MEETING
OF THE
BOARD OF DIRECTORS
OF
SITESTAR CORPORATION,
A Nevada corporation
Pursuant to the authority granted to the directors by the Nevada Revised Statutes and by the Bylaws of Sitestar Corporation (the Company) to take action by unanimous written consent without a meeting, the directors of the Company do hereby consent to, adopt, ratify, confirm and approve, as of the date indicated below, the following recitals and resolutions, as evidenced by their signatures hereunder.
ACCEPTANCE OF RESIGNATION OF DIRECTOR
WHEREAS, Julia Erhartic has tendered her resignation from the position of Secretary and Director effective October 15, 2013;
RATIFICATION OF ACTIONS
RESOLVED, that all actions taken by the Officers and Directors of the Company since the last meeting of the Directors be, and they are, ratified, approved and confirmed in all respects; except those acts which are violations of law, public policy or the fiduciary duty existing between said persons and the Company.
IN WITNESS WHEREOF, the undersigned Directors constituting all of the Directors of the Company have executed this Unanimous Written Consent as of the 29th day of October, 2013.
/s/Frank R. Erhartic, Jr.
Frank R. Erhartic, Jr.
/s/ Daniel A. Judd
Daniel A. Judd
