Kinetic Group Inc. Directors' Resolutions Regarding Officer and Board Changes (2019)
Summary
This document records the official resolutions of Kinetic Group Inc. regarding changes in its executive leadership and board membership. Yaroslav Startsev and Nikolai Kuzmin have both agreed to resign from their officer roles and as members of the Board of Directors. Nathan Rosenberg has agreed to join the Board and take on the roles of President, Secretary, and Treasurer. The agreement formalizes these changes, effective in 2019, with the consent and signatures of all involved parties.
EX-10.4 5 ex10-4.htm
DIRECTORS RESOLUTIONS OF
KINETIC GROUP INC.
(the “Company”)
WHEREAS:
| A. | YAROSLAV STARTSEV has consented to step down as President, CEO and as a Member of the Board of Directors of the Company. |
| B. | NIKOLAI KUZMIN has consented to step down as Treasurer, Secretary, C.F.O., Principal Accounting Officer, Principal Financial Officer and as a Member of the Board of Directors of the Company. |
| C. | NATHAN ROSENBERG has consented to act as a Member of the Board of Directors of the Company and the new President, Secretary and Treasurer of the Company. |
BE IT RESOLVED THAT:
| 1. | YAROSLAV STARTSEV, immediately after appointing Nathan Rosenberg as a Member of the Board of Directors and President, Secretary and Treasurer of the Company, has stepped down as President, CEO and as a Member of the Board of Directors of the Company. |
| 2. | NIKOLAI KUZMIN, immediately after appointing Nathan Rosenberg as a Member of the Board of Directors and President, Secretary and Treasurer of the Company, has stepped down as Treasurer, Secretary, C.F.O., Principal Accounting Officer, Principal Financial Officer and as a Member of the Board of Directors of the Company. |
| 3. | NATHAN ROSENBERG, who has consented to act as a Member of the Board of Directors of the Company and as the President of the Company, is appointed to the Board of Directors of the Company and as President of the Company. |
Effective date: , 2019
| /s/ Yaroslav Startsev | |
| YAROSLAV STARTSEV | |
| /s/ Nikolai Kuzmin | |
| NIKOLAI KUZMIN | |
| /s/ Nathan Rosenberg | |
| NATHAN ROSENBERG |
