Attached files
file | filename |
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8-K - QUANTUM SOLAR POWER CORP. | quantum8kjan0409.htm |
EX-99.1 - QUANTUM SOLAR POWER CORP. | directorsrtfex991.htm |
EX-99.2 - QUANTUM SOLAR POWER CORP. | directorsresex992.htm |
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF
QUANTUM SOLAR POWER CORP.
A NEVADA CORPORATION
The undersigned Directors, being all the Directors of QUANTUM SOLAR POWER CORP., a Nevada corporation, pursuant to the by-laws of the Corporation, hereby consent to the following action, without a meeting, and waive all notice or other meeting requirements.
Resignation of Officer and Director
WHEREAS, the Company has received the resignation of Desmond Ross as president and CEO and a director of the Corporation.
RESOLVED, that the number of directors of the Corporation remain at two directors to, to serve until the next annual meeting of the shareholders or until removed or other action as allowed by the corporate bylaws.
Dated as of the 4th day of January 2010.
The undersigned, being all the Directors of QUANTUM SOLAR POWER CORP., waives the required notice of meeting and consents to all actions taken hereby. Additionally, execution of this resolution is acceptable in counterparts in accordance with the Companys By-Laws.
/s/ Desmond Ross
_____________________
Desmond Ross
President
/s/ Graham Hughes
_____________________
Graham Hughes
Secretary, Treasurer