Corix Bioscience, Inc. - FORM 8-K - EX-99.4 - ACCEPTANCE OF APPOINTMENT (FLORES) - March 17, 2017

Attached files

file filename
EX-99.5 - PRESS RELEASE - Corix Bioscience, Inc.e995.htm
EX-99.3 - ACCEPTANCE OF APPOINTMENT (WERNER) - Corix Bioscience, Inc.e993.htm
EX-99.2 - ACCEPTANCE OF APPOINTMENT (OGBURN) - Corix Bioscience, Inc.e992.htm
EX-99.1 - NOTICE OF RESIGNATION - Corix Bioscience, Inc.e991.htm
EX-10.2 - RESTRICTIVE COVENANT AGREEMENT - Corix Bioscience, Inc.e102.htm
EX-10.1 - STOCK EXCHANGE AGREEMENT - Corix Bioscience, Inc.e101.htm
EX-9.2 - BOARD CONSENT DATED MARCH 7, 2017 - Corix Bioscience, Inc.e92.htm
EX-9.1 - BOARD CONSENT DATED MARCH 1, 2017 - Corix Bioscience, Inc.e91.htm
EX-3.1 - SECOND AMENDED BYLAWS - Corix Bioscience, Inc.e31.htm
8-K - 8-K - Corix Bioscience, Inc.ahitform8k20170314_1800.htm

 

March 7, 2017

 

Joaquin Flores

39106 Clear Creek Lane

Temecula, California 92591

 

Re:       Acceptance of Appointment to Board of Directors

 

Dear Mr. Flores:

 

Pursuant to the Action by Consent in Writing in Lieu of a Meeting of the Board of Directors for American Housing Income Trust, Inc. dated March 7, 2017 (the “Consents”), the Board of Directors nominated and appointed you to serve as a member of the Board of Directors for American Housing Income Trust, Inc. (“AHIT”). I have enclosed the Consents herein for your review.

 

By executing this correspondence on the subsequent page, you are agreeing to comply with the duties of such an appointment under all applicable common laws, statutory laws, and rules and regulations of the United States Securities and Exchange Commission in serving as a member of the Board of Directors. Furthermore, you are agreeing to perform your services consistent with the Bylaws of AHIT.

 

Upon your execution of this correspondence and conditions to closing the related Stock Exchange Agreement, as set forth in the Consents, your appointment as a member of the Board of Directors shall be deemed effective immediately. Thank you and we look forward to working with you.

 

Very truly yours,

AMERICAN HOUSING INCOME TRUST, INC.

 

/s/ Sean Zarinegar

Sean Zarinegar

APPROVED AND ACCEPTED:

 

/s/ Joaquin Flores

Joaquin Flores

 

cc:        Anthony R. Paesano, Esq.

Board of Directors

-1- 

 

Corix Bioscience, Inc. Reports