Wike Corp. Shareholder Resolution Appointing New Board of Directors and Officers (April 6, 2017)
This resolution, adopted by the majority shareholders of Wike Corp. on April 6, 2017, documents the election of a new Board of Directors and officers. Sreyneang Jin was appointed as Director and CEO, Gim Hooi Ooi as CFO, and David E. Price as Secretary. The resolution confirms that these individuals have accepted their positions and that the decision was made in accordance with Nevada law. The resolution is to be filed in the company’s corporate records.
Exhibit 10.1
RESOLUTION OF THE SHAREHOLDERS
OF
WIKE CORP.
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 6the day of April, 2017;
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:
Sreyneang Jin as Director & CEO
Gim Hooi Ooi as CFO
David E. Price as Secretary
The Above qualified people have been nominated, and have accepted their position as DIRECTORS and OFFICERS 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: 6th April, 2017
_____________________
Wentao Zhao,
Majority Shareholder
