Attached files
| file | filename |
|---|---|
| EX-10.3 - BOARD OF DIRECTOR RESOLUTION - HypGen Inc | asset_ex103.htm |
| EX-10.4 - CERTIFICATE OF AMENDMENT - HypGen Inc | asset_ex104.htm |
| EX-10.2 - CERTIFICATE OF AMENDMENT - HypGen Inc | asset_ex102.htm |
| 8-K - FORM 8-K - HypGen Inc | asset_8k.htm |
EXHIBIT 10.1
RESOLUTION OF THE SHAREHOLDERS
OF
ASSET SOLUTIONS 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 25th day of January, 2017;
WHEREAS there has been presented to and considered by this meeting a Motion to Change the Name of the Corporation;
NOW THEREFORE BE IT RESOLVED that the majority of shareholders 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:
From this day forth, the Corporation shall be known as:
MEGA BRIDGE INC.
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated: January 25th, 2017
______________________
Young Hua Song,
on behalf of First Legacy Management LLC., Majority Shareholders