Shareholder Resolution Electing Directors and Officers of Seedo Corp. (June 24, 2020)

Contract Categories: Business Finance › Shareholders Agreements
Summary

This document records a resolution adopted by the majority shareholders of Seedo Corp. at a special meeting held on June 24, 2020. The resolution approves the election of David Grossman as Director and CEO, Dr. Gil Feiler as Director and Chairman of the Board, and David Freidenberg as Board Member. The nominated individuals have accepted their positions, and the resolution is to be filed in the company’s corporate records.

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EX-10.2 3 exhibit_10-2.htm EXHIBIT 10.2
Exhibit 10.2

 RESOLUTION OF THE SHAREHOLDERS

OF

SEEDO CORP.

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 24th day of June, 2020;

WHEREAS there has been presented to and considered by this meeting a Motion to elect new Directors and Board Members 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, have overwhelmingly decided and RESOLVED that we have elected:

DAVID GROSSMAN as Director, and Chief Executive Officer;
DR. GIL FEILER as Director, and Chairman of the Board;
DAVID FREIDENBERG, as Board Member

The Above qualified people, having been nominated, have Accepted their positions.

Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.

Dated: 24th June, 2020

           
____________________
Zohar Levy, on behalf of the majority Shareholders