Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - EVENTIKO INC. | eventiko_s1.htm |
| EX-23.2 - INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CONSENT - EVENTIKO INC. | eventiko_ex2302.htm |
| EX-10.2 - EVENT COOPERATION AGREEMENT - EVENTIKO INC. | eventiko_ex1002.htm |
| EX-10.1 - FORM OF SUBSCRIPTION AGREEMENT - EVENTIKO INC. | eventiko_ex1001.htm |
| EX-5.1 - LEGAL OPINION - EVENTIKO INC. | eventiko_ex0501.htm |
| EX-3.2 - BYLAWS - EVENTIKO INC. | eventiko_ex0302.htm |
| EX-3.1 - ARTICLES OF INCORPORATION - EVENTIKO INC. | eventiko_ex0301.htm |
Exhibit 99.1
EVENTIKO INC.
MINUTES OF A MEETING OF THE DIRECTORS OF THE COMPANY
February 21, 2020
Present: Miklos Pal Auer
Miklos Pal Auer took the chair and acted as the Recording Secretary of the Meeting.
ISSUANCE OF SHARES
WHEREAS a sole subscriber has agreed to subscribe for the shares of common stock in the capital of the Company in exchange for his efforts in providing services to Eventiko Inc., such as incorporation, organizational services and preparation of corporate documents;
UPON MOTION, IT WAS RESOLVED that 3,000,000 shares of common stock in the capital of the Company have been subscribed to Miklos Pal Auer in exchange for the provision of his services to the Company and should now be considered as issued and fully paid and non-assessable to the subscriber.
| Name of Subscriber |
Number of Shares |
| Miklos Pal Auer | 3,000,0000 |
The listed subscriber currently is the sole shareholder of the company and there are no other shareholders.
TERMINATION OF MEETING
UPON MOTION, IT WAS RESOLVED that the Meeting terminates.
__/s/Miklos Pal Auer______________
Miklos Pal Auer, Recording Secretary