Attached files
| file | filename |
|---|---|
| EX-23.2 - CONSENT - Medicale Corp. | medicale_ex2302.htm |
| EX-10.2 - CONSULTING AGREEMENT - Medicale Corp. | medicale_ex1002.htm |
| EX-10.1 - FORM OF SUBSCRIPTION AGREEMENT - Medicale Corp. | medicale_ex1001.htm |
| EX-5.1 - OPINION - Medicale Corp. | medicale_ex0501.htm |
| EX-3.2 - BYLAWS - Medicale Corp. | medicale_ex0302.htm |
| EX-3.1 - ARTICLES OF INCORPORATION - Medicale Corp. | medicale_ex0301.htm |
| S-1 - REGISTRATION STATEMENT - Medicale Corp. | medicale_s1.htm |
Exhibit 99.1
MEDICALE CORP
MINUTES OF A MEETING OF THE DIRECTORS OF THE COMPANY HELD ON
aUGUST 17, 2020 AT OTAR LORTKIFANIDZE 16, TBILISI, GEORGIa, 0114
Present: Borisi Alborovi
Borisi Alborovi took the chair and acted as the Recording Secretary of the Meeting.
ISSUANCE OF SHARES
WHEREAS a subscriber named below has agreed to subscribe for the shares of common stock.
UPON MOTION, IT WAS RESOLVED that 3,200,000 shares of common stock in the capital of the Company were subscribed for at a price of $0,0001 per share. These shares should be recorded as fully paid and non-assessable to the subscriber:
| Name of Subscriber | Number of Shares |
| Borisi Alborovi | 3,200,000 |
TERMINATION OF MEETING
UPON MOTION, IT WAS RESOLVED that the Meeting terminate.
/s/Borisi Alborovi
Recording Secretary
MEDICALE CORP
MINUTES OF A MEETING OF THE DIRECTORS OF THE COMPANY HELD ON
September 22, 2020 AT OTAR LORTKIFANIDZE 16, TBILISI, GEORGIa, 0114
Present: Borisi Alborovi
Borisi Alborovi took the chair and acted as the Recording Secretary of the Meeting.
ISSUANCE OF SHARES
WHEREAS a subscriber named below has agreed to subscribe for and has paid for shares of common stock.
UPON MOTION, IT WAS RESOLVED that 200,000 shares of common stock in the capital of the Company were subscribed for at a price of $0,001 per share. These shares should be recorded as fully paid and non-assessable to the subscriber:
| Name of Subscriber | Number of Shares |
| Zauri Mdinaradze | 200,000 |
TERMINATION OF MEETING
UPON MOTION, IT WAS RESOLVED that the Meeting terminate.
/s/Borisi Alborovi
Recording Secretary