Shareholder Resolution Appointing Dr. Kok Chee Lee as Director and CEO of Star Alliance International Corp.
This resolution documents the decision by the majority shareholders of Star Alliance International Corp. to elect Dr. Kok Chee Lee as the new Director and CEO. The resolution was adopted at a special meeting held on July 31, 2017, with notice to the meeting having been waived. Dr. Lee has accepted the positions, and the company will record this decision in its official records.
Exhibit 10.1
RESOLUTION OF THE SHAREHOLDERS
OF
STAR ALLIANCE INTERNATIONAL 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 31st day of July, 2017;
WHEREAS there has been presented to and considered by this meeting a Motion to effectuate a new Board of Directors 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 and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that we have elected:
DR. KOK CHEE LEE as Director & CEO
The Above qualified person has been nominated, and has accepted their position as DIRECTOR and CEO of the Company.
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated: 31st July, 2017
/s/ Somporn Phatchan
Somporn Phatchan
on behalf of Kido Inter Co. Ltd., Majority Shareholders
