Soltrest Inc. Board Resolution Authorizing Issuance of Common Stock to Li Weiwei
Contract Categories:
Business Finance
›
Stock Agreements
Summary
Soltrest Inc. held a board meeting on March 14, 2018, where it was resolved to issue 5,000,000 shares of common stock to Li Weiwei. The shares were issued as fully paid and non-assessable in exchange for services provided by Li Weiwei as President to complete Form S-1. The meeting was formally concluded after this resolution.
EX-10.2 6 ex10-2.htm
Exhibit 10.2
Soltrest Inc.
Minutes Of A Meeting Of The Directors Of The Company
Held On March 14, 2018 at 8 Tiaojiayuan Street, Suite 1402, Chaoyang District, Beijing, China
Present: Li Weiwei, Alexander Ber
Alexander Ber took the chair and acted as the Recording Secretary of the Meeting.
ISSUANCE OF SHARES
WHEREAS the sole director has agreed to subscribe for shares of common stock in the capital of the Company;
UPON MOTION, IT WAS RESOLVED that, the sole director disclosing her interest in the resolution, 5,000,000 shares of common stock in the capital of the Company subscribed for the services provided by President to complete Form S-1 be issued as fully paid and non-assessable to the subscriber:
| Name of Subscriber | Number of Shares | |
| Li Weiwei | 5,000,000 |
TERMINATION OF MEETING
UPON MOTION, IT WAS RESOLVED that the Meeting terminate.
| /s/ Alexander Ber | ||
| Recording Secretary Alexander Ber | ||
| Date: 3/14/2018 | ||
