Attached files
| file | filename |
|---|---|
| 8-K - EAST COAST DIVERSIFIED CORPORATION - EAST COAST DIVERSIFIED CORP | ecdc_8k-011510.htm |
| EX-1 - EAST COAST DIVERSIFIED CORP | ecdc_ex1.htm |
| EX-5 - EAST COAST DIVERSIFIED CORP | ecdc_ex5.htm |
| EX-7 - EAST COAST DIVERSIFIED CORP | ecdc_ex7.htm |
| EX-3 - EAST COAST DIVERSIFIED CORP | ecdc_ex3.htm |
| EX-9 - EAST COAST DIVERSIFIED CORP | ecdc_ex9.htm |
| EX-8 - EAST COAST DIVERSIFIED CORP | ecdc_ex8.htm |
| EX-4 - EAST COAST DIVERSIFIED CORP | ecdc_ex4.htm |
Exhibit
RESOLUTION
OF THE SHAREHOLDERS
OF
EAST
COAST DEVELOPMENT CORP.
The
following is a true copy of the resolution duly adopted by the Majority of the
Shareholders of the Corporation at a special meeting, notice to this meeting
having been waived, held at 120 Interstate North Parkway SE, Suite 445 Atlanta,
Ga. this April 2nd,
2010
WHEREAS
there has been presented to and considered by this meeting a Motion to appoint a
new DIRECTOR of the corporation;
NOW
THEREFORE BE IT RESOLVED that the majority of shareholders having considered
this matter, and having opened the floor to all those who voice a preference in
the issue and pursuant to NRS 78.320, have decided unanimously and RESOLVED
that:
The
majority herein have put forth the names of FRANK RUSSO and Kayode Aladesuyi , who have
accepted the nomination, and shall be from this point forward be the DIRECTORS
of the company,
Said
Motion is hereby passed and the corporate books, records and the secretary shall
file this Resolution in the corporate records.
DATED:
April 2nd,
2010.
_____________________________________
David E.
Price, Esq.; Secretary