Minutes of Special Board Meeting of Telesis Technology Corporation Regarding Share Issuance to Hasit Vibhakar
Summary
Telesis Technology Corporation's Board of Directors held a special meeting on January 4, 2005, where they approved issuing 6,000,000 shares of common stock to Hasit Vibhakar in exchange for the transfer of inventory, as outlined in a separate Inventory Transfer Document. The meeting minutes, once signed, serve as both ratification of the decision and waiver of notice for the meeting. The meeting was attended by all directors and was formally adjourned after the resolution was passed.
EX-10.03 4 ex1003.htm MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF TELESIS TECHNOLGY CORPORATION MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF TELESIS TECHNOLGY CORPORATION
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF
TELESIS TECHNOLGY CORPORATION
A Special Meeting of the Board of Directors of Telesis Technology Corporation was held at 1611 12th Street East, Unit A, Palmetto, FL 34221, USA on January 4th, 2005 at 3.00 o’clock this pm.
All the Directors and Chairman of the Board being present, the meeting was called to order by the Chairman. Upon motion duly made, seconded and carried, it was
RESOLVED that Hasit Vibhakar was issued (six million) 6,000,000 shares of its $ 0.001 par value common stock for transfer of inventory as agreed upon in the “Inventory Transfer Document” dated January 4th, 2005.
FURTHER RESOLVED, that the signing of these minutes shall constitute full ratification thereof and Waiver of Notice of the meeting by the signatories.
There being no further business before the meeting, on motion duly made, seconded and carried, the meeting was successfully adjourned.
Dated: Tuesday, January 04, 2005
/S/: Hasit Vibhakar_______________
Hasit Vibhakar, Secretary of the Company
______/S/: Hasit Vibhakar_____________________
Hasit Vibhakar, Chairman of the Board
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