Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - China Botanic Pharmaceutical | chinabotanic_ex99-1.htm |
| 8-K - 8-K - China Botanic Pharmaceutical | chinabotanic_8k.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS OF
CHINA BOTANIC PHARMACEUTICAL 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. | Issamar Ginzberg 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. | Issamar Ginzberg act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: August 25, 2021
/s/ David Lazar
David Lazar
/s/ Issamar Ginzberg
Issamar Ginzberg