Attached files
| file | filename |
|---|---|
| EX-3.1 - RESIGNATION OF MR. WEINBERG - Cannabics Pharmaceuticals Inc. | canabics_8k-ex9901.htm |
| 8-K - FORM 8-K - Cannabics Pharmaceuticals Inc. | canabics_8k.htm |
Exhibit 99.2
THE BOARD OF DIRECTORS
OF
CANNABICS PHARMACEUTICALS INC.
The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 9th day of December, 2016;
The Board of Directors which was present for this meeting & took active part therein was:
Eyal Ballan
Itamar Borochov
WHEREAS there has been presented to and considered by this meeting a Motion to appoint a new Chief Financial Executive in light of the Resignation of our current Chief Financial Executive Dov Weinberg;
NOW THEREFORE BE IT RESOLVED that the Board of Directors, having considered this matter, and having opened the floor to all those who voice a preference in the issue, and pursuant to §NRS 78.315, have decided unanimously and RESOLVED that:
The Company hereby appoints URI BEN-OR as our Chief Financial Executive, effective immediately.
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 9th December, 2016
/s/ Itamar Borochov
Itamar Borochov, Director, CEO