Resignation Resolution of Josh Turner as Director and CEO of Zendex Holdings, Inc.

Contract Categories: Human Resources › Separation Agreements
Summary

This document records the formal resignation of Josh Turner from all positions, duties, and obligations with Zendex Holdings, Inc., effective May 25, 2016. The resignation was unanimously accepted by the Board of Directors at a special meeting. The resolution allows for the appointment of new directors by the incoming board at their discretion. The document is signed by Josh Turner as his final corporate act.

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EX-10.3 4 resigturnerdep.htm RESIGNATION OF ALEX DEMETRIEV RESIGNATION OF

RESIGNATION OF

THE BOARD OF DIRECTORS

OF

ZENDEX HOLDINGS, INC.


The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held on May 25th, 2016


The Board of Directors who were present for this meeting & took active part therein were:


Josh Turner

Alex Demitriev



WHEREAS there has been presented to and considered by this meeting a Motion to formally RESIGN and renounce all further corporate designation or affiliation with Zendex Holdings, Inc.;



NOW THEREFORE BE IT RESOLVED that the corporation having considered this matter, has opened the floor to all those who voice a preference in the issue, and pursuant to NRS 78.320 has decided unanimously and RESOLVED that: I Josh Turner do hereby formally RESIGN, and sever any and all officials ties, duties, obligations or liabilities regarding Zendex Holdings, Inc. and do, by affixing, my signature hereto, officially as my last corporate act, DO HEREBY RESIGN.


The Director of the corporation, by affixing his signature hereto, does hereby formally resign, and shall allow the new Board to choose its Directors at a time and place of its choosing.  




DATED:  May 25th, 2016



/s/ Josh Turner

Josh Turner, Director, CEO

Zendex Holdings, Inc.