Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT ON FORM 8-K - Gepco, Ltd. | wiki_8k-090712.htm |
| EX-99.2 - RESIGNATION - Gepco, Ltd. | wiki_8k-ex9902.htm |
| EX-99.3 - RESIGNATION - Gepco, Ltd. | wiki_8k-ex9903.htm |
| EX-10.2 - TECHNOLOGY LICENSING AGREEMENT - Gepco, Ltd. | wiki_8k-ex1002.htm |
| EX-99.8 - RESIGNATION - Gepco, Ltd. | wiki_8k-ex9908.htm |
| EX-10.3 - RESCISSION AGREEMENT - Gepco, Ltd. | wiki_8k-ex1003.htm |
| EX-99.6 - RESIGNATION - Gepco, Ltd. | wiki_8k-ex9906.htm |
| EX-99.4 - RESIGNATION - Gepco, Ltd. | wiki_8k-ex9904.htm |
| EX-99.5 - RESIGNATION - Gepco, Ltd. | wiki_8k-ex9905.htm |
| EX-99.7 - RESIGNATION - Gepco, Ltd. | wiki_8k-ex9907.htm |
| EX-10.1 - EXCHANGE AGREEMENT - Gepco, Ltd. | wiki_8k-ex1001.htm |
EXHIBIT 99.1
RESOLUTION OF THE BOARD OF DIRECTORS
OF
WIKI FAMILIES INC.
The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 10th day of September, 2012,
The Board of Directors which was present for this meeting & took active part therein was:
Malcolm Hutchinson
Robert Coleridge
Chris Dengler
Trisha Malone
Steve Brown
Thomas Hudson
William Hogan
WHEREAS there has been presented to and considered by this meeting a Motion to Appoint new Directors to the Company,
NOW THEREFORE BE IT RESOLVED that the Board having considered this matter, and having opened the floor to all those who voice a preference in the issue, has unanimously decided and RESOLVED that the following people be named to the Board to serve as Directors:
JOHN KARLSSON
DAN CLAYTON
VINCENT QI
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
DATED: September 10th, 2012
_____________________
David E. Price, Esq.; Secretary