Internet Sciences, Inc. Board Written Consent Appointing Mark L Deutsch as Director (February 2022)
This document records the written consent of the Chairman and Director of Internet Sciences, Inc., appointing Mark L Deutsch as a member of the Board of Directors, effective February 18, 2022. It authorizes the company's officers to take any necessary actions to implement this appointment and ratifies any related actions taken before this resolution. The consent is signed by Director Lynda Chervil and will be filed in the company's records.
Exhibit 10.1
ACTION BY WRITTEN CONSENT
OF THE BOARD OF DIRECTORS OF
INTERNET SCIENCES, INC.
The undersigned, being the Chairman and Director of Internet Sciences, Inc., a Delaware corporation (the "Corporation"), hereby adopts, pursuant to the By-Laws of the Corporation and the applicable laws of the State of Delaware, the following resolutions on behalf of the Corporation:
WHEREAS, the Board of Directors deems it in the best interest of the Corporation to appoint Mark L Deutsch to serve as member of the Board of Directors of the Corporation.
NOW, THEREFORE, BE IT RESOLVED, that Mark L Deutsch is hereby appointed as member of the Board of Directors of the Corporation, effective February 18, 2022; and
BE IT RESOLVED FURTHER that the officers of the Corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as said officers shall deem necessary or advisable, to carry out the purposes of the foregoing resolutions; and
BE IT RESOLVED FURTHER that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of the Corporation.
This Action by Written Consent shall be filed in the Minute Book of the Corporation and become a part of the records of the Corporation as of the date first appearing above. This Action by Written Consent may be signed electronically, by counterpart, and by fax.
IN WITNESS WHEREOF, the undersigned has executed this Action by Written Consent as of the date first written above.
IN WITNESS WHEREOF, the undersigned has executed this Action by Written Consent on the 22 of February, 2022.
/s/ Lynda Chervil | ||
Lynda Chervil, Director |