Attached files
| file | filename |
|---|---|
| EX-23.1 - CONSENT - Linktory Inc. | linktory_ex2301.htm |
| EX-10.3 - CONSULTING AGREEMENT - Linktory Inc. | linktory_ex1003.htm |
| EX-10.2 - WEBSITE AND CHATBOTS PURCHASE AGREEMENT - Linktory Inc. | linktory_ex1002.htm |
| EX-10.1 - FORM OF SUBSCRIPTION AGREEMENT - Linktory Inc. | linktory_ex1001.htm |
| EX-5.1 - OPINION - Linktory Inc. | linktory_ex0501.htm |
| EX-3.2 - BYLAWS - Linktory Inc. | linktory_ex0302.htm |
| EX-3.1 - ARTICLES OF INCORPORATION OF THE REGISTRANT - Linktory Inc. | linktory_ex0301.htm |
| S-1 - REGISTRATION STATEMENT - Linktory Inc. | linktory_s1.htm |
Exhibit 99.1
LINKTORY INC.
MINUTES OF A MEETING OF THE DIRECTORS OF THE COMPANY HELD ON
APRIL 2, 2021 AT BULEVARDI DESHMORET E KOMBIT, TWIN TOWER
TIRANA, ALBANIA 1001
Present: Granit Gjoni
Granit Gjoni took the chair and acted as the Recording Secretary of the Meeting.
ISSUANCE OF SHARES
WHEREAS a sole subscriber has agreed to subscribe for the shares of common stock in the capital of the Company in exchange for his efforts in providing services to Linktory Inc., such as incorporation, organizational services and preparation of corporate documents;
UPON MOTION, IT WAS RESOLVED that 3,500,000 shares of common stock in the capital of the Company have been subscribed to Granit Gjoni in exchange for the provision of his services to the Company and should now be considered as issued and fully paid and non-assessable to the subscriber.
| Name of Subscriber | Number of Shares |
| Granit Gjoni | 3,500,000 |
TERMINATION OF MEETING
UPON MOTION, IT WAS RESOLVED that the Meeting terminate.
| /s/Granit Gjoni | |
| Granit Gjoni, Recording Secretary |