Attached files
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| 8-K - FORM 8-K - Instadose Pharma Corp. | mzkr_8k.htm |
EXHIBIT 99.1
DIRECTORS RESOLUTIONS
OF
MIKROCOZE INC.
(the “Company”)
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| WHEREAS: | |
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| A. | Sukhmanjit Singh has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
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| B. | Robert Dickenson has consented to act as the new Vice President and Member of the Board of Directors of the Company. |
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| C. | Terry Wilshire has consented to act as the new President and Member of the Board of Directors of the Company. |
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| BE IT RESOLVED THAT: | |
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| D. | Sukhmanjit Singh stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
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| E. | Robert Dickenson has consented to act as the new Vice President and Member of the Board of Directors of the Company. |
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| F. | Terry Wilshire has consented to act as the new President and Member of the Board of Directors of the Company. |
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| Effective date: October 9, 2020 |
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| /s/ Sukhmanjit Singh Sukhmanjit Singh
/s/ Robert Dickenson Robert Dickenson
/s/ Terry Wilsire Terry Wilshire |