Somitos Corp. Board Minutes Authorizing Issuance of Common Stock to Gvantsa Chumburidze
Somitos Corp. held a board meeting on March 6, 2025, where it was resolved to issue 3,000,000 shares of common stock to Gvantsa Chumburidze in exchange for $300. The shares are now considered fully paid and non-assessable. The meeting was chaired and recorded by Gvantsa Chumburidze, and the meeting was formally concluded after the resolution.
Exhibit 10.3
SOMITOS CORP.
MINUTES OF A MEETING OF THE DIRECTORS OF THE COMPANY HELD ON
March 06, 2025 AT 34 PEKINI AVE, TBILISI, GEORGIA 0160
Present: Gvantsa Chumburidze
Gvantsa Chumburidze took the chair and acted as the Recording Secretary of the Meeting.
ISSUANCE OF SHARES
WHEREAS a subscriber has agreed to subscribe for the shares of common stock in the capital of the Company in consideration of $300.
UPON MOTION, IT WAS RESOLVED that 3,000,000 shares of common stock in the capital of the Company have been subscribed to Gvantsa Chumburidze in consideration of $300 and should now be considered as issued and fully paid and non-assessable to the subscriber.
| Name of Subscriber | Number of Shares |
| Gvantsa Chumburidze | 3,000,000 |
TERMINATION OF MEETING
UPON MOTION, IT WAS RESOLVED that the Meeting terminate.
/s/Gvantsa Chumburidze
Gvantsa Chumburidze, Recording Secretary
