Kibush Capital Corporation Board Resolution Appointing Chief Import Officer

Summary

Kibush Capital Corporation's Board of Directors has unanimously agreed in writing to appoint John Feeney as Chief Import Officer. He will serve in this role according to the company's by-laws until a successor is chosen or he leaves the position. The resolution also authorizes company officers to sign documents and take actions needed to implement this decision. The document is signed by Warren Sheppard on behalf of the board.

EX-10.1 2 ex10-1.htm

Exhibit 10.1

KIBUSH CAPITAL CORPORATION

ACTION IN WRITING BY THE BOARD OF DIRECTORS

The undersigned, being all the members of the Board of Directors of KIBUSH CAPITAL CORPORATION, a Nevada corporation (the “Corporation”), hereby consents to and takes the following actions:

RESOLVED, that John Feeney be and hereby is elected to serve as Chief Import Officer of the Corporation to hold such offices in accordance with the By-Laws of the Corporation until his successor shall have been duly elected and qualified or until his early death, resignation or removal in accordance with the By-Laws of the Corporation; and

RESOLVED FURTHER, that the proper officers of the Corporation, or any of them, are hereby authorized and directed to execute all documents and take all other actions necessary or advisable in order to carry out and perform the purposes of the foregoing resolutions; and

RESOLVED FURTHER, that the execution by the officers, of any document authorized by the foregoing resolutions or any document executed in the accomplishment of any action or actions so authorized, is (or shall become upon delivery) the enforceable and binding act and obligation of the Corporation; and

IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 15^th day of July 2019.

	/s/ Warren Sheppard
	Warren Sheppard