Attached files
| file | filename |
|---|---|
| EX-10.3 - EXHIBIT 10.3 - BCI HOLDING INC | exhibit10_3.htm |
| EX-10.2 - EXHIBIT 10.2 - BCI HOLDING INC | exhibit10_2.htm |
| 8-K - FORM 8-K - BCI HOLDING INC | atep160802.htm |
RESOLUTION OF THE SHAREHOLDERS
OF
ASSET PROTECTION OF AMERICAN, INC.
The following is a true copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to this meeting having been waived, held this 2nd day of August, 2016;
WHEREAS there has been presented to and considered by this meeting a Motion to name new DIRECTORS of the Corporation,
NOW THEREFORE BE IT RESOLVED that the majority of shareholders (having 10,000,000, or 86%); having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that:
Jean Yves Gicquel be named as DIRECTOR and CEO;
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated this August 2nd, 2016
_____________________
Jean Yves Gicquel, on behalf of
Max Niche Saint Solution Pte Ltd.,
Majority Holder of ASSET PROTECTION OF AMERICAN, INC.