Board Resolution

EX-10.1 2 ex10-1.htm

 

Exhibit 10.1

 

CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS

OF

IMMUNE THERAPEUTICS, INC.

 

The undersigned, constituting all of the Directors of Immune Therapeutics, Inc. (the “Corporation”), a Florida C-Corporation, do hereby consent to the adoption of, and hereby approve and adopt, the following resolutions effective as of 12 February 2020.

 

WHEREAS, On September 24, 2019 Jack Brewer resigned from his position as a member of the Board of Directors of the Company and on November 11, 2019 Eddie Teraskiewicz resigned from his position as a member of the Board of Directors of the Company.

 

WHEREAS, On October 18, 2019 the Board of Directors appointed Michael Sander as a Director on the Board of Directors.

 

WHEREAS, as of the date hereof, the Company has not filed the proper paperwork with the SEC to notify them of the resignations of Jack Brewer and Eddie Teraskiewicz from the Board of the Company.

 

WHEREAS, as of the date hereof, the Company has not filed the proper paperwork with the SEC to notify them of the appointment of Michael Sander to the Board of Directors of the Company.

 

WHEREAS, the Board of Directors wants to confirm Jack Brewer’s resignations from the Board of Directors of the Company effective September 24, 2019.

 

WHEREAS, the Board of Directors wants to confirm Eddie Teraskiewicz’s resignations from the Board of Directors of the Company effective November 11, 2019.

 

WHEREAS, the Board of Directors wants to reconfirm the appointment of Michael Sander on the Board of Directors of the Company effective October 18, 2019.

 

NOW, THEREFORE, BE IT:

 

RESOLVED, that the resignations of both Jack Brewer and Eddie Teraskiewicz are hereby accepted by the Board.

 

RESOLVED, that the appointment of Michael Sander to the Board of Directors is hereby reconfirmed.

 

RESOLVED, that management of the Company will file the proper paperwork with the SEC to notify them of Jack Brewer’s and Eddie Teraskiewicz’s resignations and Michael Sander’s appointment to the Board of Directors within five (5) days of the effective date hereof.

 

IN WITNESS WHEREOF, the undersigned, do hereby certify that we are members of the Board of Directors of the Corporation; that the aforementioned resolutions are duly adopted and ratified by the Board of Directors of the Corporation and held in accordance with its by-laws and the laws of the State of Florida; and that the same have not in any way been modified, repealed or rescinded and are in full force and effect.

 

[Signatures are on the following page]

 

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/s/ Roscoe M. Moore Jr  
Roscoe M. Moore Jr., DVM, Ph.D., D. Sc.  
Chairman of the Board, Director  
   
/s/ Kevin Phelps  
Kevin Phelps, CPA  
Director  
   
/s/ Clifford Selsky  
Clifford Selsky, M.D., Ph.D.  
Director  
   
/s/ Michael K. Handley  
Michael K. Handley,  
Chief Executive Officer/Director  

 

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