Board Resolution for Transfer of SkillPoker.com Inc. Shares from Legal Play Entertainment Inc. to Randy Peterson
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Summary
Legal Play Entertainment Inc.'s board resolved to transfer all its shares in SkillPoker.com Inc. to Randy Peterson (or his nominee) for $1.00, as the company no longer holds the license or interest in the Skill Poker patent. Cecil Morris is authorized to execute all necessary documents to complete the share transfer. The resolution was certified as a true copy on March 1, 2006.
EX-2.1 2 ex2_1.htm EXHIBIT 2.1 ex2_1.htm
MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF LEGAL PLAY ENTERTAINMENT INC. HELD IN CAPE TOWN ON THE 1ST DAY OF MARCH, 2006
WHERAS
| | · | Legal Play Entertainment Inc (the “Company) no longer has the License to use the patent for the game of Skill Poker |
| | · | The company has no interest in pursuing Skill Poker for the future |
| | · | The Company is the legal owner of all the issued and outstanding shares in SkillPoker.com Inc. and was in the process of dissolving the Company but has agreed to pass Transfer of the shares to Randy Peterson (or his nominee) , who originally introduced the Skill Poker concept to the Company. |
RESOLVED THAT
| | 1 | The Company hereby agrees to transfer their shareholding in SkillPoker.com Inc to Randy Peterson (or his nominee) for $1.00 |
| | 2 | The Company hereby appoints Cecil Morris to sign all such documents to pass transfer of the shares in Skill Poker.com Inc. to Randy Petersen or nominee |
By order of the Board
Certified a true copy
Dated this 1st day of March, 2006
/s/ Cecil Morris
Cecil Morris
