Attached files
| file | filename |
|---|---|
| EX-99.2 - UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF SUPERB ACQUISITION, INC. - AIS Holdings Group, Inc. | consenttonamechange.htm |
| EX-99.1 - WRITTEN CONSENT BY THE SHAREHOLDERS OF SUPERB ACQUISITION INC. TO CHANGE NAME TO - AIS Holdings Group, Inc. | namechangeshareholders.htm |
| EX-10.1 - SHARE PURCHASE AGREEMENT - AIS Holdings Group, Inc. | spa_superb.htm |
| EX-3.1 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION - AIS Holdings Group, Inc. | certofamendment.htm |
| 8-K - FORM 8-K - AIS Holdings Group, Inc. | form8k.htm |
RESIGNATION LETTER
June 18, 2017
To the Shareholders and Board of Directors of
Superb Acquisition, Inc.,
Gentlemen:
This letter serves as notice that as of the date hereof, I hereby resign from my position as Chief Executive Officer, Chief Financial Officer, President, Director, Secretary, and Treasurer, of Superb Acquisition, Inc. (the “Corporation”). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.
Sincerely,
/s/ Thomas DeNunzio
Thomas DeNunzio