Attached files
| file | filename |
|---|---|
| 8-K/A - FORM 8-K/A - Purthanol Resources Ltd | f8k_purthanol.htm |
| EX-3.2 - EXHIBIT 3.2 - Purthanol Resources Ltd | ex3_2biocardelquebec.htm |
| EX-3.1 - EXHIBIT 3.1 - Purthanol Resources Ltd | ex3_1biocardelagmnt.htm |
| EX-5.1 - EXHIBIT 5.1 - Purthanol Resources Ltd | ex5_12012financials.htm |
| EX-1.1 - EXHIBIT 1.1 - Purthanol Resources Ltd | ex1_1globalpurthanol.htm |
| EX-1.2 - EXHIBIT 1.2 - Purthanol Resources Ltd | ex1_2annexa.htm |
| EX-5.2 - EXHIBIT 5.2 - Purthanol Resources Ltd | ex5_22013financials.htm |
ANNEX B
MINUTES OF SPECIAL
MEETING OF THE BOARD
OF DIRECTORS OF
GLOBAL BIOTECH CORP.
A special meeting of the Board of Directors was held at:
Date: September 10, 2013
Time: 9:00 AM
Place: Montreal, Quebec
All the directors were present and constituted a quorum
Mr. Leonard Stella Mr. Louis Pharand
Mr. Yehuda Kops Mr. Gilles Lamarre
Mr. Leonard Stella was elected chairman and Mr. Yehuda Kops was elected secretary of the meeting.
The secretary read the minutes of the preceding meeting of the Board of Directors, which were adopted. The secretary then stated that the meeting had been called to consider the following matters:
Resolved: that the Board of Directors of Global Biotech, a reporting corporation under the rules and regulations of the SEC of the United States, has the right to contract on behalf of the corporation and issue securities as payments, if said transaction is in the best interest of its shareholders. That consequently, pursuant to an agreement signed today, September 10, 2013, between Global Biotech and Purthanol International, the Board resolves that the Company issue 70,000,000 restricted treasury shares to Purthanol International in payment of assets purchased under the aforesaid agreement.
On resolution duly made and seconded, the above was unanimously accepted by the Board.
No further business having been brought before the meeting, upon motion duly made, seconded and unanimously adopted, the meeting was adjourned.
| /S/ Yehuda Kops | ||
| September 10, 2013 | Secretary of the Meeting |