Attached files
| file | filename |
|---|---|
| EX-10.2 - RESIGNATION LETTER - Inbit Corp | inbit_102.htm |
| 8-K - FORM 8-K - Inbit Corp | inbit_8k.htm |
EXHIBIT 10.1
ACTION BY WRITTEN CONSENT OF DIRECTORS
(Nevada Revised Statutes 78.315(2))
OF
INBIT CORP.
A Nevada Corporation
The undersigned, Sole Director of INBIT CORP., a Nevada Corporation (the "Corporation") pursuant to the Bylaws of the Corporation and the Nevada Revised Statutes, hereby consents to the following actions of the Corporation as of October 26, 2016.
| 1. | APPOINTMENT OF OFFICERS AND DIRECTORS |
RESOLVED: That the Board of Directors hereby accepts the Resignation Letter submitted by Viktor Zeziulia from the offices of President, Chief Executive Officer, Chief Financial Officer, Chairman, Secretary, and Treasurer effective October 26, 2016, and acknowledges that Mr. Zeziulia’s resignation from the Board of Directors is not effective until Ten (10) days following the mailing of the Company’s Schedule 14-F Information Statement to the Company’s shareholders of record.
RESOLVED: That the following individuals were appointed to serve as officers and/or directors:
Tan Chee Hong | CEO, Secretary, Director, Chairman | |
|
|
|
Choy Cheng Choong | CFO, Treasurer, Director | |
|
|
|
Loke Yeu Loong | President, Director | |
|
|
|
Teo Joo Meng | Director | |
|
|
|
Zadey Che Wan Bin Abdulla Fadzil | Director |
2. OMNIBUS RESOLUTION
RESOLVED FURTHER, that the foregoing officer of the Corporation, and such persons appointed to act on his behalf pursuant to the foregoing resolutions, are hereby authorized and directed in the name of the Corporation and on its behalf, to execute any additional certificates (including any officer's certificates), agreements, instruments or documents, or any amendments or supplements thereto, or to do or to cause to be done any and all other acts as they shall deem necessary, appropriate or in furtherance of the full effectuation of the purposes of each of the foregoing resolutions.
This Unanimous Written Consent of the Board of Directors of INBIT CORP. may be executed in any number of counterparts and each of such counterparts shall for all purposes constitute one Written Consent, notwithstanding that all directors are not signatories to the same counterpart, effective as of the date first written above. This Unanimous Written Consent may be executed by facsimile and such facsimile copy shall be conclusive evidence of the consent and ratification of the matters contained herein by the undersigned director.
Dated: October 26, 2016
/s/ Viktor Zeziulia
Viktor Zeziulia, Director