Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - ZYROX MINING INTERNATIONAL INC | zyroxmining_ex99-1.htm |
| 8-K - 8-K - ZYROX MINING INTERNATIONAL INC | zyroxmining_8k.htm |
Exhibit 99.2
BOARD RESOLUTIONS OF
Zyrox Mining International,
Inc.
(the “Company”)
WHEREAS:
| A. | David Lazar, acting as Custodian and Director of the Board of Zyrox Mining International, Inc. has appointed President: Wan Nyuk Ming, Secretary: Tham Yee Wen, Treasury: Boo Shi Huey, Director Jeffrey Wong Kah Mun |
BE IT RESOLVED THAT:
| A. | David Lazar, appointing new officer’s and stepping down from all positions. |
| B. | All of the following people have consented to the following posistions: President - Wan Nyuk Ming, Secretary - Tham Yee Wen, Treasury - Boo Shi Huey, Director - Jeffrey Wong Kah Mun |
Effective date: April 14, 2021.
| David Lazar, CEO of Zyrox Mining International, Inc. | |
| /s/ David Lazar |