Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 MINUTES OF SPECIAL MEETING OF SHAREHOLDERS DATED FEBRUARY 9, 2021 - Newpoint Financial Corp | f8k020921_ex99z1.htm |
| 8-K - FORM 8K CURRENT REPORT - Newpoint Financial Corp | f8k020921_8k.htm |
EX-99.2
Newpoint Financial Corp.
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
The Special Meeting of the Board of Directors of this corporation was held in pursuant to a Waiver of Notice of that meeting signed by all the Directors.
Directors present: Keith Beekmeyer, Andrew Bye, Gary Shirshac.
Directors absent: None
The following matters were discussed and acted upon at this meeting: Election of officers, adoption of by-laws, choice of depositary institution.
1.Election of Officers. The Chairman of the Board announced that the election of officers, as provided by the bylaws of the corporation, was in order, and the meeting then proceeded to such. After discussion and nominations, upon motion duly made, seconded, and unanimously carried, it was confirmed as reflected in the Special Meeting of the Board of Directors:
RESOLVED: The following persons are confirmed as elected to the offices set forth opposite their respective names:
Office |
| Name |
Chief Executive Officer |
| Keith Beekmeyer |
Secretary |
| April Beling |
Treasurer and Chief Financial Officer |
| Gary Shirshac |
Chief Risk Officer |
| Andrew Bye |
DATED: February 9, 2021
/s/ Keith Beekmeyer |
Keith Beekmeyer, Chairman of the Board |