Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT ON FORM 8-K DATED MAY 25, 2016 - KINGSMEN CAPITAL GROUP, LTD | f8kdirsresignchangeincontrol.htm |
| EX-10.3 - RESIGNATION OF ALEX DEMETRIEV - KINGSMEN CAPITAL GROUP, LTD | resigturnerdep.htm |
| EX-10.2 - RESIGNATION OF JOSH TURNER - KINGSMEN CAPITAL GROUP, LTD | resigdemitrievdep.htm |
RESOLUTION OF THE SHAREHOLDERS
OF
ZENDEX HOLDINGS INC.
The following is a true copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to this meeting having been waived, held this 27th day of May, 2016
WHEREAS there has been presented to and considered by this meeting a Motion to effectuate a new Board of Directors of the Company;
NOW THEREFORE BE IT RESOLVED that the majority of shareholders having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that we have elected:
Wei Chi Lim as Director
The Above qualified Director, having been nominated, has accepted his position as DIRECTOR of the Company.
Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.
Dated: 27th, May, 2016
/s/ Wei Chi Lim
Wei Chi Lim,
on behalf of the Majority Shareholders