Asteriko Corp. Board Resolution Approving 5-for-1 Forward Stock Split
Asteriko Corp.'s Board of Directors unanimously approved a resolution to amend the company's Articles of Incorporation to implement a 5-for-1 forward split of its common stock. This means each existing share will be split into five shares. The resolution was adopted at a special board meeting held on January 6, 2017, with all directors present and participating. The Secretary is directed to file this resolution in the corporate records.
Exhibit 10.2
THE BOARD OF DIRECTORS
OF
ASTERIKO 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 6th January, 2017.
The Board of Directors which was present for this meeting & took active part therein was:
SOMPORN PHATCHAN
ENG WAH KUNG
YUN CHEN ZOU
WHEREAS there has been presented to and considered by this meeting a Motion to Forward Split the Company’s stock,
NOW THEREFORE BE IT RESOLVED that the majority of Directors having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to §NRS 78.315, have unanimously decided and RESOLVED that:
The Company hereby Amends its Articles to FORWARD SPLIT the common stock at 5:1 (Five to One).
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 6th January, 2017
/s/ Somporn Phatchan
Somporn Phatchan, Director, CEO
