Board of Directors Resolution for Issuance of Shares
EXHIBIT 10.1
THE BOARD OF DIRECTORS
OF
NEW ASIA ENERGY, INC.
The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 22nd day of August, 2017;
The Board of Directors which was present for this meeting & took active part therein was:
Veng Kun Lun
Poh Kee Liew
WHEREAS there has been presented to and considered by this meeting a Motion to issue shares common from our Treasury to a consultant who is aiding us in an acquisition;
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 §78.315 has decided unanimously and RESOLVED:
The company shall issue 160,000,000 (One Hundred Sixty Million) shares common to:
LWH Advisory Sdn Bhd.
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 22nd August, 2017
______________________
Mr. Veng Kun Lun, Director