Attached files
| file | filename |
|---|---|
| 8-K - CREDEX 8K - CREDEX CORP | credx-20130808_8k.htm |
Exhibit 99.1
SPECIAL RESOLUTION MINUTES OF
CREDEX CORPORATION.
The meeting of the Board of Directors of Credex Corporation was held on the date, time
and at the place set forth in the written Notice signed by the President and Secretary and prefixed to the minutes of this meeting.
The meeting was called to order by Arunkumar Rajapandy.
One Item: Resignation Letter
It was moved, seconded and unanimously carried, that Arunkumar Rajapandy hereby resign as officers and directors of Credex Corporation.
There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the same was adjourned.
| By | /s/ Arunkumar Rajapandy | |
| Name:
Arunkumar Rajapandy Title: President and Secretary |
||
Date: August 07, 2013