Le Bon Table Brand Foods Corp. Shareholders' Emergency Meeting Resolution on Board Appointments (March 16, 2010)
Le Bon Table Brand Foods Corp. held an emergency shareholders' meeting on March 16, 2010, where shareholders representing 68% of the vote approved the appointment of new members to the Board of Directors. The resolution fills a board vacancy and confirms the nominations and acceptances of Peter Pocklington as Chairman, Jack Christie as Vice Chairman, David McQueen, and John Brooks as directors. The resolution was ratified and signed by the administrator, H. Langrill.
Exhibit 1.1
LE BON TABLE BRAND FOODS CORP.
3557 S. VALLEY VIEW LAS VEGAS, NEVADA 89103 ###-###-####
March 16, 2010
RESOLUTION OF THE SHAREHOLDERS
EMERGENCY MEETING
The undersigned acting as administrator and representing SIXTY EIGHT PERCENT of the vote, in lieu of a meeting as provided in the Company's By Laws and the Laws of California, certify that the following resolutions were adopted by the Shareholders on March 16, 2010. Those signing hereby waive statutory notice of the meeting.
WHEREAS, the Company has vacancies on the Board of Directors that it felt needed to be filled in order for the company to progress.
WHEREAS, there is one vacancy to be filled and will take place when the shareholders receive the acceptance of his nomination.
NOW THEREFORE IT IS
RESOLVED, that the following individuals were nominated and have accepted the nominations to the Board of Directors:
PETER POCKLINGTON / CHAIRMAN
JACK CHRISTIE / VICE CHAIRMAN
DAVID MC QUEEN
JOHN BROOKS
Ratified and approved by the undersigned as of the above date.
| /s/ H. Langrill | |
| Administrator/ H. Langrill |
