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EX-10.1 - RESOLUTION - RENAVOTIO, INC.segn_ex101.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

  

FORM 8-K

  

CURRENT REPORT

  

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

  

June 26, 2020

Date of Report (Date of earliest event reported)

 

333-188401

Commission File Number

 

SUCCESS ENTERTAINMENT GROUP INTERNATIONAL INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

99-0385424

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

 

 

 

601 South Boulder Ave., Suite 600

Tulsa, OK

 

74119

(Address of principal executive offices)

 

(Zip Code)

 

(260) 490-9990
(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report.)

  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

Securities registered pursuant to Section 12(b) of the Act: None

  

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

 

 

 

  

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

Section 1 - Registrant’s Business and Operations

 

Item 1.01 Entry into a Material Definitive Agreement.

 

The Board approved on June 25, 2020 the resolution to authorize Chairman, CEO, President, Secretary/Treasurer, William Robinson, to the additional new positions of Chief Financial Officer and Treasurer of the Company and authorize him to sign on behalf of the Company as he determines necessary to advance the Company. The Board further approved the authorization of William Robinson as Chairman, CEO, President, Secretary/Treasurer and now Chief Financial Officer and Treasurer to sign on behalf of the Company.

 

The Board’s resolution shall remain in full force and effect and binding upon the Corporation until rescinded under the corporate seal of the Company.

 

A copy of the Board of  Directors Resolution is attached as Exhibit 10.1 and is incorporated by reference herein.

 

Section 9 - FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits 

 

10.1

 

Board of Directors Resolution for SEGN - 06/26/20

  

 
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SIGNATURES

  

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: June 26, 2020 By: /s/ William Robinson

 

 

William Robinson  
    CEO, Secretary, and Director  

 

 
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