Shareholders' Resolution Appointing John Nettlefold as Director of Compliance & Risk Management Consultants Inc.

Contract Categories: Business Operations › Voting Agreements
Summary

The majority shareholders of Compliance & Risk Management Consultants Inc. held a special meeting on February 25, 2015, and resolved to appoint John Nettlefold as a new director of the company. The resolution was adopted after discussion and acceptance by Mr. Nettlefold. This decision is to be recorded in the company's official records.

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EX-10.1 2 ex_101.htm SHAREHOLDER?S RESOLUTION APPOINTING NEW DIRECTORS ex_101.htm
Exhibit 10.1
 
 
 
RESOLUTION OF THE SHAREHOLDERS
 
OF
 
COMPLIANCE & RISK MANAGEMENT CONSULTANTS INC.

 
The following is a true copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to this meeting having been waived, held this 25th day of February, 2015
 
WHEREAS there has been presented to and considered by this meeting a Motion to effectuate a new Board of Directors of the Company;

NOW THEREFORE BE IT RESOLVED that the majority of shareholders having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to DGCL §21, have overwhelmingly decided and RESOLVED that we have elected:

JOHN NETTLEFOLD as Director

The Above qualified Director, having been nominated, has accepted his position as DIRECTOR of the Company.

Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
 
Dated: 25th February, 2015

 
     
       
 
By:
/s/ John Nettlefold,  
   
John Nettlefold,
  
   
on behalf of the Majority Shareholders