Attached files
file | filename |
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EX-99.1 - EXHIBIT 99.1 - MOVEIX INC. | moveixinc_ex99-1.htm |
8-K - 8-K - MOVEIX INC. | moveixinc_8k.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS
OF
MOVEIX 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. | Brandon Dawson has consented to act as the new Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member 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. | Brandon Dawson shall act as the new Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
Effective date: July 2, 2021
/s/ David Lazar
David Lazar
/s/ Brandon Dawson
Brandon Dawson