Attached files
file | filename |
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8-K - FORM 8-K - WEI PAI ELECTRONIC COMMERCE CO., LTD. | 2016may4-ptrr_8k.htm |
Exhibit 10.1
DIRECTOR RESOLUTIONS
OF
PETRICHOR CORP.
(the “Company”)
WHEREAS:
A. | Chun-Hao Chang desires to appoint Mei-Chun Lin as Chief Financial Officer of the Company and as a director of the Company. |
B. | Mei-Chun Lin has consented to act as Chief Financial Officer of the Company and as a director of the Company. |
BE IT RESOLVED THAT:
1. | Chun-Hao Chang, has appointed Mei-Chun Lin as Chief Financial Officer of the Company and a director of the Company. |
2. | Mei-Chun Lin has consented to act as Chief Financial Officer of the Company and as a director of the Company. |
Effective date: May 2, 2016
/s/ Chun-Hao Chang________
Chun-Hao Chang
/s/ Mei-Chun Lin___________
Mei-Chun Lin