Director Resolutions of Petrichor Corp. appointing Mei-Chun Lin as chief financial officer and a director, dated May 2, 2016
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
