Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - SOCIAL CUBE INC | form8k.htm |
| EX-99.1 - PURCHASE AGREEMENT - SOCIAL CUBE INC | exhibit99-1.htm |
RESOLUTION BY WRITTEN CONSENT
OF THE
SHAREHOLDERS
OF
LEXON TECHNOLOGIES, INC.
A Delaware
Corporation
December 31, 2010
IN LIEU OF SPECIAL MEETING
The undersigned (see attached Written Consents) constituting a majority shareholding of Lexon Technologies, Inc, a Delaware corporation, (the “Corporation”), acting pursuant to the authority of Section 141,of the General Corporation Law of the State of Delaware and the Bylaws of the Corporation, and with the understanding that the execution of this consent is in lieu of holding a special shareholders’ meeting, does hereby adopt the following resolutions.
SALE OF PARAGON TONER INC.
WHEREAS, the company hereby will sell 100% of Paragon Toner Inc. in exchange of 200,000,000 existing shares of Lexon Technologies specifically:
| James Park | 133,300,000 shares |
| Young Won | 66,700,000 shares |
CANCELLATION OF COMPANY STOCK
WHEREAS, further after the 200,000,000 shares are received, immediately after receipt these shares will be cancelled by the company.
INTERNET PROPERTIES TO REMAIN WITH LEXON TECHNOLOGIES.
WHEREAS, notwithstanding the above, Lexon will retain the internet businesses of Lexon Technologies, namely the website known as 7inkjet.com, nanoinkjet.com and yourcartidges.com and all revenues and profits derived therefrom. Lexon Technologies will continue as a going concern.
RESOLVED FURTHER, that the officers of the Corporation are hereby authorized and directed on behalf of the Corporation to execute any agreements, instruments or other documents, and to do and cause to be done any and all other acts and things as such officers may be in their discretion deem necessary or appropriate to carry out the purposes of the foregoing resolutions.
/s/ James Park
___________________________
James Park
198,406,919 shares
/s/ Young Won
___________________________
Young Won
99,030,531 shares