Shareholder Resolution Electing Richard Cowan as Director of Arkadia International

Contract Categories: Business Operations › Voting Agreements
Summary

This document records a resolution adopted by the majority shareholders of Arkadia International at a special meeting on October 6, 2014. The shareholders elected Richard Cowan as a new director of the company. The resolution confirms that the meeting was properly convened, the motion was considered and approved, and Richard Cowan accepted the position. The resolution is to be filed in the company’s corporate records.

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EX-10.1 2 ex-10_1.htm EX-10.1
RESOLUTION OF THE SHAREHOLDERS
 
OF
 
ARKADIA INTERNATIONAL




The following is a true copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to this meeting having been waived, held this 6th day of October, 2014

WHEREAS there has been presented to and considered by this meeting a Motion to effectuate a new Board of Directors of the Company;

NOW THEREFORE BE IT RESOLVED that the majority of shareholders having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that we have elected:

RICHARD COWAN as Director

The Above qualified Director, having been nominated, has accepted his position as DIRECTOR of the Company.

Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.



Dated:  October 6th, 2014



__/s/ Richard Cowan_____________
Richard Cowan,
on behalf of the Majority Shareholders