Written Consent of Board of Directors of Nova Smart Solutions Inc. Granting Shares to Consultants
Nova Smart Solutions Inc., through its sole director, has approved without a meeting the issuance of 2,900,000 restricted common shares and 50 Series E preferred shares each to consultants Abraham Dominguez Cinta, Rory Man Lok San, and Carlos López Martínez. This action is intended to compensate them for assisting with the company's OTC Markets listing, audit, S-1 filing, and business development. The consent is executed in accordance with Florida law and is effective as of June 20, 2015.
WRITTEN CONSENT TO ACTION WITHOUT A MEETING
OF THE BOARD OF DIRECTORS OF
NOVA SMART SOLUTIONS INC.
WHEREAS, pursuant to the Florida Business Corporation Act, the Board of Directors has deemed it appropriate to take the corporate action described herein without holding a meeting, the waiver and notice of which is unanimously acknowledged and agreed to by the sole Director through his execution of this Written Consent to Action Without a Meeting; and
WHEREAS, the Board has determined it is in the best interest of the Corporation to grant Abraham Dominguez Cinta, Rory Man Lok San and Carlos López Martínez, as consultants of the corporation; for the completion of listing the company in the OTC Markets, including an Audit and Completion of the S-1 as well as for securing certain business relations that will turn fruitful for the company.
IT IS HEREBY RESOLVED, that the Corporation be authorized to grant the consultants Abraham Dominguez Cinta, Rory Man Lok San and Carlos López Martínez with two million nine hundred thousand (2,900,000) restricted common shares and fifty (50) preferred shares series E of capital stock each.
IN WITNESS WHEREOF, I set my hand this 20th day of June, 2015.
| /s/ Sergio Camarero Blanco | ||
| Sergio Camarero Blanco | ||
