Shareholder Resolution of Asset Solutions Inc. Approving Name Change to Mega Bridge Inc.
The majority shareholders of Asset Solutions Inc., represented by First Legacy Management LLC., have approved a resolution to change the company's name to Mega Bridge Inc. This decision was made at a special meeting held on January 25, 2017, with notice waived. The resolution directs that the new name be adopted immediately and recorded in the company's official records.
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 25th day of January, 2017;
WHEREAS there has been presented to and considered by this meeting a Motion to Change the Name of the Corporation;
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:
From this day forth, the Corporation shall be known as:
MEGA BRIDGE INC.
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated: January 25th, 2017
______________________
Young Hua Song,
on behalf of First Legacy Management LLC., Majority Shareholders
