Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Changsheng International Group Ltd | ea123341-8k_anchorage.htm |
| EX-99.1 - STOCK PURCHASE AGREEMENT, DATED JUNE 22, 2020, BY AND BETWEEN, DAVID LAZAR AND Y - Changsheng International Group Ltd | ea123341ex99-1_anchorage.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS
OF
ANCHORAGE INTERNATIONAL HOLDINGS CORP.
(the “Company”)
WHEREAS:
| A. | David Lazar has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
| B. | Lin Yue, has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
| C. | David Lazar stepped down as an officer and as a Member of the Board of Directors of the Company. |
| D. | Lin Yue, has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
Effective date: June 20, 2020
/s/ David Lazar___________________
David Lazar
/s/ Lin Yue__________________
Lin Yue