Seedo Corp. Board Resolution Appointing New Directors (Jendayi Frazer and Micha Maman)
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Summary
Seedo Corp.'s Board of Directors, at a special meeting on January 30, 2019, resolved to appoint Jendayi Frazer and Micha Maman as new Directors and Board Members, joining Zohar Levy. Their appointments are effective immediately and will be ratified at the next shareholders meeting, scheduled on or before March 30, 2019. The resolution is to be filed in the corporate records.
EX-10.1 2 exhibit_10-1.htm EXHIBIT 10.1
Exhibit 10.1
Exhibit 10.1
THE BOARD OF DIRECTORS
OF
SEEDO CORP.
The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 30th day of January, 2019;
The Board of Directors which was present for this meeting & took active part therein was:
Zohar Levy
WHEREAS there has been presented to and considered by this meeting a Motion to appoint new Directors and Board Members of the Company;
NOW THEREFORE BE IT RESOLVED that the majority of Board having considered this matter, has decided and RESOLVED that it has appointed:
JENDAYI FRAZER as Director, and Board Member;
MICHA MAMAN as Director, and Board Member
The Above qualified people, having been nominated, have Accepted their positions and shall join Zohar Levy as Director and Board Member, said appointment and officer status shall begin immediately, to be ratified by the next Shareholder’s meeting to be held on or before March 30th, 2019.
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 30th January, 2019
____________________
Zohar Levy, Director, CEO
