Shareholder Resolution Electing New Directors and Officers for Token Communities Ltd.
This resolution, adopted by the majority shareholders of Token Communities Ltd. on April 2, 2019, documents the election of new company leadership. Manickham Mahalingam is appointed as Director and Chairman, Lalit Verma as Director, CEO, and President, Dheeraj Jain as Director and CFO, and Steven Knight as Vice Chairman. The resolution confirms that all nominees have accepted their positions and directs that this decision be recorded in the company’s official records.
RESOLUTION OF THE SHAREHOLDERS
OF
TOKEN COMMUNITIES LTD.
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 2nd day of April, 2019;
WHEREAS there has been presented to and considered by this meeting a Motion to elect a new Director, CEO, Vice Chair & CFO 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, have overwhelmingly decided and RESOLVED that we have elected:
MANICKHAM MAHALINGAM as Director, and Chairman of the Board;
LALIT VERMA as Director and Chief Executive Officer and President;
DEERAJ JAIN as Director and Chief Financial Officer
STEVEN KNIGHT as Vice Chairman of the Board
The Above qualified people, having been nominated, have Accepted their positions.
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated: April 2nd, 2019
_____________________
Lalit Verma, on behalf of
Majority Shareholders
