Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Insight Management Corp | isin_8k.htm |
| EX-10.1 - ACTION TAKEN ON CONSENT OF MAJORITY SHAREHOLDER - Insight Management Corp | isin_ex101.htm |
| EX-17.1 - LETTER OF RESIGNATION - Insight Management Corp | isin_ex171.htm |
Exhibit
17.2
April 2,
2010
To: Kevin
Jasper and Steven Vlahos, Directors of Insight Management
Corporation
The
undersigned hereby resigns as director of Insight Management with immediate
effect by the request of the majority shareholder per the attached letter dated
March 30, 2010.
Jennifer
Rapacki
Enc.
Tech
Development, LLC
c/o
CSC Services of Nevada, Inc.
502
East John Street
Carson
City, NV 89706
March 30,
2010
Insight
Management Corp.
Jennifer
Rapacki, President
1130 E.
Clark Ave.
Suite
150-286
Orcutt,
CA 93455
Re: Action Taken on Consent of
Majority Shareholders
Dear Ms.
Rapacki:
Please take notice that Tech
Development, LLC, the holder of sixty-four (64%) of the common voting stock of
the Company, hereinafter the “Majority”, hereby takes the following action on
written consent:
1) A
request for the resignation of Mathew Maza, Esq. and Jennifer Rapacki from the
Board of Directors of the corporation, or in the alternative the removal of said
directors according to Section 2.14 of the By-laws of the
corporation.
2)The
election of Kevin Jasper and Steven Vlahos to the Board of Directors who have
agreed to vote to retain Jennifer Rapacki as President and Chief
Operating Officer of the Company.
This action is being taken pursuant to
Section 1.10 of the corporation’s by-laws and Title XXXVI Chapter 607 § 0704 of
the Florida Business Organizations Corporations Law, and the actions herein
shall become effective upon receipt of this notice. For the purposes
of Florida statutes, the date of receipt is the date this notice is first placed
in the custody of the United States Postal Service.
Tech
Development LLC owns 329,890,435 shares of the 515,453,806 shares issued and
outstanding, representing 64% of the common stock eligible to
vote. Pursuant to the by-laws of the corporation and Florida Business
Organizations Corporations Law this represent a majority of the shares
sufficient to take the actions noted herein.
Very truly yours,
Natsui GF Irrevocable Trust, Managing
Member
Edward J. da Parma,
Trustee