Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - ROMULUS CORP. | romulus_ex99-1.htm |
| 8-K - 8-K - ROMULUS CORP. | romulus_8k.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS OF
ROMULUS CORP.
(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. | Chan Yit Wei 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. | Chan Yit Wei shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
| Effective date: June 28, 2021 | |
| /s/ David Lazar | |
| David Lazar | |
| /s/ Chan Yit Wei | |
| Chan Yit Wei |