Shareholders Resolution of Crowd 4 Seeds, Inc. Appointing New Directors and Officers
This resolution, adopted by the majority shareholders of Crowd 4 Seeds, Inc. on December 30, 2016, documents the election of new directors and officers for the company. Mr. Kok Chee Lee is appointed as Director and CEO, Ms. Siew Heok Ong as CFO, and Ms. Sreyneang Jin as Executive Director and COO. The resolution confirms that these individuals have accepted their positions and that the decision will be recorded in the company's official records. The resolution was executed by Mr. Xinyu Wang on behalf of Tycoon Luck Global Limited, the majority shareholder.
EXHIBIT 10.1
RESOLUTION OF THE SHAREHOLDERS
OF
CROWD 4 SEEDS, INC.
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 30th day of December, 2016.
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:
MR. KOK CHEE LEE as Director & CEO
MS. SIEW HEOK ONG CFO
MS.SREYNEANG JIN as Executive Director & COO
The Above qualified people have been nominated, and have accepted their position as DIRECTORS and OFFICERS 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: 30th December, 2016 | |
|
|
Mr. Xinyu Wang | |
on behalf of Tycoon Luck Global Limited, Majority Shareholders | |
