Attached files
| file | filename |
|---|---|
| EX-99.5 - RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY ACCEPTING THE RESIGNATION O - INTELLIGENT CLOUD RESOURCES INC. | f8k072117ex99v_intelligent.htm |
| EX-99.4 - RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY APPOINTING MICHAEL ANTHONY - INTELLIGENT CLOUD RESOURCES INC. | f8k072117ex99iv_intelligent.htm |
| EX-99.3 - RESIGNATION OF REHAN SAEED - INTELLIGENT CLOUD RESOURCES INC. | f8k072117ex99iii_intelligent.htm |
| EX-99.2 - RESIGNATION OF FATIMA KHAN - INTELLIGENT CLOUD RESOURCES INC. | f8k072117ex99ii_intelligent.htm |
| EX-99.1 - CONSENT TO APPOINTMENT OF DIRECTOR - INTELLIGENT CLOUD RESOURCES INC. | f8k072117ex99i_intelligent.htm |
| 8-K - CURRENT REPORT - INTELLIGENT CLOUD RESOURCES INC. | f8k072117_intelligent.htm |
EXHIBIT 99.6
RESOLUTION
of the Board of Directors of
INTELLIGENT CLOUD RESOURCES INC.
The following consented to and passed by the Board of Directors of the Corporation at a general meeting called for the purpose of electing and/or removing Directors and/or Officers of the Corporation.
BE IT RESOLVED
That Fatima Khan, having tendered her Resignation, be removed as DIRECTOR and CEO of the Corporation.
DATED this 21st day of July 2017.
| /s/ Christopher Pay | /s/ Michael Anthony Paul | |
| Christopher Pay | Michael Anthony Paul |