RESOLUTION OF THE SHAREHOLDERS OF ASSET SOLUTIONS INC.

Contract Categories: Business Finance - Shareholders Agreements
EX-10.1 2 asset_ex101.htm SHAREHOLDER'S RESOLUTION asset_ex101.htm

EXHIBIT 10.1

 

RESOLUTION OF THE SHAREHOLDERS

 

OF

 

ASSET SOLUTIONS INC.

 

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 18th day of January, 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:

 

ANTONIO TREMINIO as Director & CEO

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: 18th January, 2017

 

/s/ Young Hua Song

Young Hua Song,

on behalf of First Legacy Management LLC., Majority Shareholders