Director Resolutions Appointing Mei-Chun Lin as CFO and Director of Petrichor Corp.

Summary

This document records the official resolution by Petrichor Corp. appointing Mei-Chun Lin as Chief Financial Officer and as a director of the company, with her consent. The resolution is effective as of May 2, 2016, and is signed by Chun-Hao Chang and Mei-Chun Lin. The agreement formalizes Mei-Chun Lin's acceptance of these roles within the company.

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EX-10.1 2 ex-10_1.htm EX-10.1
Exhibit 10.1

DIRECTOR RESOLUTIONS
OF
PETRICHOR CORP.
 (the “Company”)
WHEREAS:
A. Chun-Hao Chang desires to appoint Mei-Chun Lin as Chief Financial Officer of the Company and as a director of the Company.
B. Mei-Chun Lin has consented to act as Chief Financial Officer of the Company and as a director of the Company.

BE IT RESOLVED THAT:
1. Chun-Hao Chang, has appointed Mei-Chun Lin as Chief Financial Officer of the Company and a director of the Company.
2. Mei-Chun Lin has consented to act as Chief Financial Officer of the Company and as a director of the Company.
Effective date: May 2, 2016


/s/ Chun-Hao Chang________                               
Chun-Hao Chang


/s/ Mei-Chun Lin___________
Mei-Chun Lin