Written Board Consent Appointing New Officer dated July 15, 2019

EX-10.1 2 ex10-1.htm


Exhibit 10.1






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 15th day of July 2019.


  /s/ Warren Sheppard
  Warren Sheppard