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
