Attached files
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| 8-K - FORM 8-K - TRHF Co LIMITED, INC. | lgoo_8k.htm |
EXHIBIT 99.1
DIRECTORS RESOLUTIONS
OF
LAGOON GROUP CORP.
(the “Company”)
WHEREAS:
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A. |
ANASTASIIA IUROVA has consented to step down as President, CEO, and Treasurer and as a Member of the Board of Directors of the Company. |
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B. |
SONG ZHILIN has consented to act as a Member of the Board of Directors of the Company. |
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C. |
PENG XUANLAI has consented to act as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
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1. |
ANASTASIIA IUROVA, has stepped down as President, CEO, Treasurer and as a Member of the Board of Directors of the Company. |
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2. |
SONG ZHILIN, who has consented to act as a Member of the Board of Directors of the Company, is appointed to the Board of Directors of the Company. |
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3. |
PENG XUANLAI, who has consented to act as a President, Secretary and Treasurer, is appointed as President, Secretary and Treasurer of the Company. |
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Effective date: June 15, 2015 |
| By: | /s/ Anastasiia Iurova | ||
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ANASTASIIA IUROVA |
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| By: | /s/ Peng Xuanlai | ||
| PENG XUANLAI | |||
| By: | /s/ Song Zhilin | ||
| SONG ZHILIN |