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-2 - EAST COAST DIVERSIFIED CORP | ecdc_ex2.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
RESOLUTIONS
OF BOARD OF DIRECTORS
OF
EAST
COAST DIVERSIFIED CORPORATION
At a
meeting duly called and held on April 2, 2010, held telephonically, at which
meeting the following directors were present Aaron Goldstein and Frank Rovito,
the directors of East Coast Diversified Corporation, a Nevada corporation (the
"Corporation"), the following resolutions were duly adopted unanimously by the
Board of Directors of the Corporation:
RESOLVED,
that the Corporation authorizes the appointment of the following persons to its
Board of Directors: Kayode Aladesuyi, Frank Russo, Anis Sherali, Edward Eppel
and Ted Ruhly.
FURTHER
RESOLVED, that the Corporation issue instructions to its transfer agent to
accept instructions from the officer(s) of the Corporation designated by the
newly appointed directors.
FURTHER
RESOLVED, that the Corporation execute such other and further documents as may
be required to effect the above resolutions.
The
undersigned, constituting the Board of Directors of the Corporation, approve
each of the above resolutions.
 |
 |
| Aaron Goldstein | Frank Rovito |
| Director | Director |
April 2,
2010
To the
Board of Directors of East Coast Diversified Corporation
Effective
immediately, the undersigned hereby resigns as an officer and director of the
Corporation.
Aaron
Goldstein