Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Arax Holdings Corp | araxholdings_8k.htm |
| EX-99.1 - EXHIBIT 99.1 - Arax Holdings Corp | araxholdings_ex99-1.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS
OF
ARAX HOLDINGS CORP.
(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. | Michael Pieter Loubser has consented to act as the new Chairman of the Board of Directors of the Company. |
| C. | Ockert Cornelius Loubser has consented to act as the new Chief Executive Officer of the Company. |
| D. | Rastislav Vašička has consented to act as the new Chief Information Officer of the Company. |
BE IT RESOLVED THAT:
| E. | 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. |
| F. | Michael Pieter Loubser shall act as the new Chairman of the Board of Directors of the Company. |
| G. | Ockert Cornelius Loubser shall act as the new Chief Executive Officer of the Company. |
| H. | Rastislav Vašička shall act as the new Chief Information Officer of the Company. |
Effective date: June 24, 2021
| /s/ David Lazar | |
| David Lazar | |
| /s/ Michael Pieter Loubser | |
| Michael Pieter Loubser | |
| /s/ Ockert Cornelius Loubser | |
| Ockert Cornelius Loubser | |
| /s/ Rastislav Vašička | |
| Rastislav Vašička |