Tanico Inc. Board Consent Appointing Anton Mikhalev as Chief Executive Officer
This document records the written consent of the majority of the Board of Directors of Tanico Inc., a Nevada corporation, approving the appointment of Anton Mikhalev as Chief Executive Officer effective August 29, 2023. The consent is signed by board members Tatiana Feneva and Maria Tomskaia, formalizing the decision in accordance with Nevada law.
EXHIBIT 2.1
MEETING OF
THE BOARD OF DIRECTORS OF TANICO INC.
August 24, 2023
The undersigned, constituting a majority of the Board of Directors (the “Board”) of Tanico Inc., a Nevada corporation (the “Corporation”), do hereby consent to the corporate actions specified below and authorize, adopt, approve and ratify the following resolutions pursuant to a meeting of the Board in accordance with the provisions of the Nevada Revised statutes.
WHEREAS, the Company names Anton Mikhalev as its Chief Executive Officer effective August 29, 2023.
The undersigned by affixing their signatures hereto, do hereby consent to authorize and approve the foregoing action in their capacity as members of the Board of the Corporation, as of the date first written above.
/s/ Tatiana Feneva
Tatiana Feneva
/s/ Maria Tomskaia
Maria Tomskaia
