Attached files
| file | filename |
|---|---|
| 8-K - SILVER HILL MINES INC. FORM 8K - SILVER HILL MINES INC | shm8kjan610.htm |
| EX-17.2 - RESIGNATION - SILVER HILL MINES INC | ex172.htm |
| EX-17.1 - RESIGNATION - SILVER HILL MINES INC | ex171.htm |
Exhibit 10.1
Unanimous Consent
Of
The Board of Directors
Of
Silver Hill Mines, Inc.
In Lieu of a Special Meeting
Pursuant to the provisions of Nevada Business Corporations Act, as amended, a Board of Directors of Silver Hill Mines, Inc., a Nevada corporation, (the “Company”) unanimously resolved to take the following action:
RESOLVED: The Company has authorized Steve Bergstrom to enter into a change of control agreement with Selva Resources Corporation, a Nevada corporation. In connection with that transaction the board of directors is accepting Mr. Bergstrom’s resignation. Ms. Lisa Logan will fill Mr. Bergstrom’s positions as a member and Chairman of the board of directors. Additionally, Ms. Logan will act as President, CEO, CFO, and secretary.
There being no further business to conduct, the meeting was adjourned.
Dated this 30th day of December, 2010.
/s/ Steve Bergstrom
_________________________
Steve Bergstrom
/s/ Eric Wilson
_________________________
Eric Wilson