Attached files

file filename
EX-99.4 - AMENDED BOARD RESOLUTION - EliteSoft Global Inc.e994.htm
EX-99.2 - BAD ACTOR STATEMENT - EliteSoft Global Inc.e992.htm
EX-99.1 - BOARD RESOLUTION (CREATION AND APPOINTMENT OF COO) - EliteSoft Global Inc.e991.htm
8-K/A - 8-K/A - EliteSoft Global Inc.elitesoft8ka_20170720.htm

https:||www.sec.gov|Archives|edgar|data|1612254|000126246315000355|logo.jpg

 

June 26, 2017

 

Mr. Kah Tan

18582 NW Holly Street, Unit 202

Beaverton, OR 97006-7014

 

Re:       Acceptance of Appointment as Chief Operating Officer

 

Dear Mr. Tan:

 

Pursuant to the Action by Consent in Writing in Lieu of a Meeting of the Board of Directors for EliteSoft Global, Inc. dated June26, 2017 (the “Consents”), the Board of Directors of EliteSoft Global, Inc., (the “Company”) nominated and appointed you to serve as its interim Chief Operating Officer. 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 the primary executive officer of the Company. Furthermore, you are agreeing to perform your services consistent with the Bylaws of the Company. Upon your execution of this correspondence, your appointment as Chief Operating Officer shall be deemed effective immediately.

 

Thank you and we look forward to working with you.

 

Very truly yours,

 

ELITESOFT GLOBAL, INC.

 

/s/ Cornelius Ee

Cornelius Ee

 

APPROVED AND ACCEPTED:

 

/s/ Kah Tan

Kah Tan

 

cc:        Devin W. Bone, Esq.

Board of Directors

 

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