BOARD RESOLUTION NO.

___ S, 2021

A RESOLUTION APPROVING THE SALE, TRANSFER, AND ASSIGNEMENT OF

CLASS A SHARES OF ___ TO ___.
WHEREAS, the Board of Directors recognizes the efforts and services rendered by ___
to ___has went beyond the originally perceived arrangement.
WHEREAS, the Board of Directors recognized the loan ___has extended to ___ has not
yet been paid.
WHEREAS, the Board of Directors recognizes ___desire to invest in the company and
the benefits of accepting said investment.
WHEREAS, the Board of Directors as the representative of ___ shareholders, is waiving
the corporation’s right of first refusal.
WHEREFORE, on motion made by _________ , duly seconded by _______ be it
resolved as this body hereby Resolved A RESOLUTION APPROVING THE SALE,
TRANSFER, AND ASSIGNEMENT OF ___.
RESOLVED, that the Board hereby authorizes the conversion of the Loan Amount of
___.
RESOLVED, to sell 171,666 Class A Common shares of ___to ___at 0.30 USD per
share for a total amount of 51,500 USD.
RESOLVED, to transfer to ___ Class A Common shares of ___, in consideration for all
of her recent work for the company, as well as for her future involvement in the company’s
operations.
RESOLVED, that all Directors have consented to the transfer of a total of 600,000 Class
A shares from ___.
RESOLVED FINALLY, as it is hereby finally resolved, to authorize ___to enter into an
investment agreement with ___, with the company as a signatory as well, to implement the full
transfer of the entire 600,000 Class A shares to ___.

APPROVED BY ALL DIRECTORS

WE HEREBY CERTIFY that the foregoing is true and correct copy of the resolution
regularly presented to and adopted by the Board of Directors of ___. of a meeting duly called in
which a quorum was presented and voted, and such resolution is duly recorded by the board
recorder and included minutes of the meeting.
Attested by:

Approved by: