Attached files
file | filename |
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EX-99.02 - BorrowMoney.com, Inc. | ex99-02.htm |
EX-99.01 - BorrowMoney.com, Inc. | ex99-01.htm |
8-K - BorrowMoney.com, Inc. | form8-k.htm |
Exhibit 1
MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS
OF
BORROWMONEY, INC.
A special meeting of the directors of BORROWMONEY, INC., a Florida corporation, was held at 512 Bayshore Drive Fort Lauderdale, in the State of Florida, on August 26, 2020, at 11:00 AM.
1. Present Directors
Present at the meeting, either personally or by telephone, as provided in the Bylaws of the Corporation, and constituting a quorum of the full board, were the following persons:
Aldo Piscitello – In person
Frank A. Micali - Telephone
Svetlana Coliban – Telephone
Nancy Alario – Telephone
Robert Carrington - Telephone
2. Call to Order
The meeting was called to order by Aldo Piscitello, the President, who served as the presiding officer of the meeting. Aldo Piscitello, the secretary of the corporation, acted as secretary of the meeting. The presiding officer took role of the directors present at the meeting and determined that a quorum was present.
3. Call and Notice of Meeting
The presiding officer announced that this meeting was held pursuant to the Corporation’s Bylaws allowing for the waiver of notice of a special meeting, which all present directors consented; and, on motion duly made, seconded, and unanimously carried, call and notice of this meeting were hereby waived by each director.
4. New Business
The first order of business was the appointment of:
Dr. Andrew E. Trumbach
as a Chief Financial Officer of the Corporation. Pursuant to Section 2.4 of the Bylaws of Borrowmoney.com, Inc., a majority of the directors’ present voted in favor of the appointment of Dr. Andrew E. Trumbach as a CFO. The Directors further authorized the President of the Corporation, Aldo Piscitello, to negotiate and enter into a compensation agreement with Dr. Andrew E. Trumbach commensurate with his duties and expenses.
The second order of business was the appointment of:
William W. Coburn
as a Director of the Corporation. Pursuant to Section 2.4 of the Bylaws of Borrowmoney.com, Inc., a majority of the directors’ present voted in favor of the appointment of William W. Coburn as a Director. The Directors further authorized the President of the Corporation, Aldo Piscitello, to negotiate and enter into a compensation agreement with William W. Coburn commensurate with his duties and expenses.
5. Adjournment
There being no further business to come before the meeting, on motion duly made, seconded, and unanimously carried, the meeting was declared adjourned.
Aldo Piscitello, Secretary |