Resignation of Olaf Robak from Board and Officer Positions at Asset Solutions Inc.
Olaf Robak has formally resigned from all positions at Asset Solutions Inc., including Director, CEO, CFO, President, Treasurer, and Secretary, effective January 18, 2017. His resignation is not due to any dispute with management. The Board of Directors will appoint a new Director at a later date. This document serves as his official notice of resignation and ends all his duties and obligations to the company.
EXHIBIT 10.2
RESIGNATION FROM
THE BOARD OF DIRECTORS
AND ALL OFFICER POSITIONS
OF
ASSET SOLUTIONS INC.
The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held on the 18th day of January, 2017
WHEREAS the undersigned was appointed as Director of the Corporation and has served in said capacity to date, he has determined at this time to formally RESIGN and renounce all further corporate designation or affiliation with ASSET SOLUTIONS INC. and hereby formally RESIGNS, and severs any and all official ties, duties, obligations or liabilities regarding ASSET SOLUTIONS INC., and does hereby, by affixing, his signature hereto, officially as his last corporate act, DOES HEREBY RESIGN. This Resignation is not the result of any dispute with management. In addition, the undersigned hereby formally RESIGNS from his positions as CEO, CFO, President, Treasurer and Secretary of the Corporation.
The Board shall choose a new Director at a time and place of its choosing.
DATED: 18th January, 2017
/s/ Olaf Robak
Olaf Robak
