Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - 3D MAKERJET, INC. | ea138348_8-k3dmakerjet.htm |
| EX-99.1 - STOCK PURCHASE AGREEMENT, DATED MARCH 22, 2021 - 3D MAKERJET, INC. | ea138348_exh99-13dmakerjet.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS OF
3D MakerJet, 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. | Barry Clark 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. | Barry Clark shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: March 22, 2021
/s/ David Lazar
David Lazar
/s/ Barry Clark
Barry Clark