Attached files

file filename
EX-10.2 - LETTER OF INTENT - GILLA INC.glla_ex102.htm
EX-99.3 - UNAUDITED PRO FORM FINANCIALS - GILLA INC.glla_ex993.htm
EX-10.7 - NEW LOAN AGREEMENT - GILLA INC.glla_ex107.htm
EX-99.2 - CONSOLIDATED FINANCIALS - GILLA INC.glla_ex992.htm
EX-10.9 - SUBSCRIPTION AGREEMENT - GILLA INC.glla_ex109.htm
EX-10.6 - TERMINATION OF LOAN AGREEMENT - GILLA INC.glla_ex106.htm
EX-99.1 - INTERIM CONSOLIDATED FINANCIALS - GILLA INC.glla_ex991.htm
EX-10.8 - CONVERTIBLE CREDIT NOTE - GILLA INC.glla_ex108.htm
EX-10.5 - LOAN AGREEMENT - GILLA INC.glla_ex105.htm
EX-10.1 - SHARE PURCHASE AGREEMENT - GILLA INC.glla_ex101.htm
EX-10.10 - DISTRIBUTION AGREEMENT - GILLA INC.glla_ex1010.htm
8-K - CURRENT REPORT - GILLA INC.glla_8k.htm
EX-10.3 - UNANIMOUS CONSENT FOR CURRENT BOARD - GILLA INC.glla_ex103.htm
EXHIBIT 10.4
 
UNANIMOUS CONSENT OF
THE BOARD OF DIRECTORS OF GILLA INC.
A NEVADA CORPORATION
 
The undersigned, being all of the Directors of GILLA Inc., a Corporation incorporated in the State of Nevada, (the “Corporation”), do hereby authorize and approve the actions set forth in the following resolution, and do hereby consent to the following actions of the Corporation, which actions are hereby deemed effective as of the date hereof:

RESOLVED, that the Corporation appoint the following as officers of the Corporation:
 
Danny Yuranyi   President and Chief Operating Officer
Graham Simmonds Chief Executive Officer
Ashish Kapoor Chief Financial Officer
Ernest “Ernie” Eves Chairman of the Board of Directors
Carrie J. Weller  Corporate Secretary
 
RESOLVED, that CFCC Loan Agreement be terminated and that the Corporation enter into a new loan agreement with CFCC and that a new Credit Note reflecting the terms and conditions set forth in the attachments to this consent document (“Schedule A”) be issued; and,

RESOLVED, that the Corporation advise its banker, TD Bank, 380 South County Road, Palm Beach FL 33480 of the change of signatory and enter into such agreements as may be required by TD Bank to reflect the change.

RESOLVED, that the Corporation open an account in Canada with a Chartered Bank and that the Corporation is hereby authorized to enter into such agreements as may be required to establish and maintain the account.
 
IN WITNESS WHEREOF, the undersigned have executed this consent, this 15th day of November, 2012
 
By:
/s/ Ernest “Ernie” Eves
 
 
 
 
 
Name: Ernest “Ernie” Eves
       
           
By:
/s/ Graham Simmonds
 
 
 
 
 
Name: Graham Simmonds
       
           
By:
/s/ Danny Yuranyi
 
 
 
 
 
Name: Danny Yuranyi
       
           
By:
/s/ Stanley D. Robinson
       
  Name: Stanley D. Robinson        
 
 
 
1

 
 
SCHEDULE A

1. Loan Agreement with Credifinance Capital Corp.

2.   Credit Note Issued to Credifinance Capital Corp.
 
 
 
 
 
 
 2