Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - XXStream Entertainment, Inc. | ea131552-8k_xxstream.htm |
| EX-99.1 - STOCK PURCHASE AGREEMENT, DATED NOVEMBER 21, 2020, BY AND BETWEEN CUSTODIAN VENT - XXStream Entertainment, Inc. | ea131552ex99-1_xxstream.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS OF
XXStream Entertainment, Inc. (the “Company”)
WHEREAS:
| A. | David Lazar 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. |
| B. | Wei Tian has consented to act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
| C. | David Lazar stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
| D. | Wei Tian shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: December 9, 2020
| /s/ David Lazar | |
| David Lazar | |
| /s/ Wei Tian | |
| Wei Tian |