Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Born, Inc. | ea127405-8k_qutureinter.htm |
| EX-99.1 - STOCK PURCHASE AGREEMENT, DATED SEPTEMBER 23, 2020, BY AND THE SELLER AND THE PU - Born, Inc. | ea127405ex99-1_quture.htm |
| EX-3.1 - CERTIFICATE OF DESIGNATION, FILED WITH THE SECRETARY OF STATE OF THE STATE OF NE - Born, Inc. | ea127405ex3-1_quture.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS
OF
QUTURE INTERNATIONAL, INC.
(the “Company”)
WHEREAS:
| A. | David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
| B. | Wieland Kreuder 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 Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
| D. | Wieland Kreuder shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: September 23, 2020
| /s/ David Lazar | |
| David Lazar | |
| /s/ Wieland Kreudef | |
| Wieland Kreuder |