Unanimous Written Consent of the Board of Directors of Sitestar Corporation Appointing Jeffrey Moore as Director

Contract Categories: Business Operations › Proxy Agreements
Summary

The Board of Directors of Sitestar Corporation, a Nevada company, unanimously agreed in writing to appoint Jeffrey Moore as a director to fill a vacancy, effective immediately and to serve until the next annual shareholders' meeting. The consent also ratifies all actions taken by the company's officers and directors since the last board meeting, except for any actions that violate law, public policy, or fiduciary duty. This written consent is signed by all current directors as of October 29, 2013.

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EX-10.1 2 site8kappt.htm UNANIMOUS WRITTEN CONSENT IN LIEU OF MEETING OF THE BOARD OF DIRECTORS OF SITESTAR CORPORATION DATED OCTOBER 21, 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.

 

APPOINTMENT OF DIRECTORS TO FILL VACANCIES

 

WHEREAS, the authorized number of Directors of the Company is nine (9), and

 

WHEREAS, the Board of Directors nominates Jeffrey Moore to serve as director of the Company effective immediately.

 

NOW THEREFORE BE IT RESOLVED, that Jeffrey Moore is hereby elected to serve as a director of the Company, effective immediately, until the next annual Shareholder’s Meeting.

 

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