ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
OF EVERYTHING BLOCKCHAIN, INC.
Pursuant to the Florida Enterprise Company Act, the Articles of Incorporation and the Bylaws of this Company, it’s deemed fascinating and in the very best pursuits of this Company that the next actions be taken by the stockholders of this Company pursuant to this Written Consent:
RESOLVED, that the Board of Administrators shall settle for the resignation of Thomas Amon as a seated member of the Board of Administrators of the Company;
RESOLVED FURTHER, that the Company shall appoint Najwa Aaraj to the Company’s Board of Administrators to switch the seat of Thomas Amon; and
RESOLVED FURTHER, that the officers and administrators of this Company are, and every performing alone is, hereby approved to do and carry out any and all such acts, together with execution of any and all paperwork and certificates, as stated administrators shall deem vital or advisable to hold out the needs of the foregoing resolutions;
NOW, THEREFORE, BE IT RESOLVED, that the undersigned stockholders of this Company, representing the bulk required for this Consent, hereby consent to approve and undertake the foregoing consents and resolutions.
IN WITNESS WHEREOF, the undersigned, being the required voting proportion of the Company’s shares, has executed this Written Consent as of August 9, 2023.
STOCKHOLDER(S):
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/s/ Michael Hawkins |
Aug. 9, 2023 |
Frequent |
2,222,250 |
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Michael Hawkins |
Date |
Class of Shares |
No. of Shares |
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Collection A |
150,000 |
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Class of Shares |
No. of Shares |
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Accredited by: |
/s/ Carl G Hawkins, Esq. |
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Carl G Hawkins, Secretary |
Disclaimer
Everything Blockchain Inc. revealed this content material on 11 August 2023 and is solely accountable for the data contained therein. Distributed by Public, unedited and unaltered, on 11 August 2023 20:30:50 UTC.
