$MINE News...Minerco Board of Directors Resolution
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Posted On: 03/08/2019 3:19:56 PM
$MINE News...Minerco Board of Directors Resolution –
New Management
March 8, 2019
ACTION BY THE UNANIMOUS WRITTEN CONSENT
OF THE BOARD OF DIRECTORS OF
Minerco, Inc.
A Nevada Corporation
Resolution
Pursuant to the authority granted under §78.315, Paragraph 2 of the Nevada Revised Statutes, the undersigned individuals, who constitute all of the members of the Board of Directors of Minerco, Inc., a Nevada corporation (the “Corporation”), do hereby take the following actions and approve the adoption of the following resolution by their written consent as of this 1st day of February, 2019.
RESOLVED. Effective January 31, 2019, the Board of Directors hereby accepts the Resignation of V. Scott Vanis from all positions of the Corporation, and the terms and conditions in this matter and the execution and delivery thereof.
AND RESOLVED. Effective January 31, 2019, the Board of Directors hereby ratifies, confirms and approves the appointment of Milton Murcia to be Chief Executive Officer, Principal Executive Officer and sole member of the Board of Directors of the Corporation.
AND RESOLVED. Any one Director of the Board of Directors or Executive Officer of the Corporation be and the same is hereby authorized and directed for and on behalf of the Corporation to do and perform all acts and things and execute and deliver all documents and take all such other steps as may be necessary or desirable to give full effect to these consent resolutions.
DIRECTORS:
/s/ Milton Murcia
Sole Director, CEO
http://minercoinc.com/minerco-board-of-direct...anagement/
New Management
March 8, 2019
ACTION BY THE UNANIMOUS WRITTEN CONSENT
OF THE BOARD OF DIRECTORS OF
Minerco, Inc.
A Nevada Corporation
Resolution
Pursuant to the authority granted under §78.315, Paragraph 2 of the Nevada Revised Statutes, the undersigned individuals, who constitute all of the members of the Board of Directors of Minerco, Inc., a Nevada corporation (the “Corporation”), do hereby take the following actions and approve the adoption of the following resolution by their written consent as of this 1st day of February, 2019.
RESOLVED. Effective January 31, 2019, the Board of Directors hereby accepts the Resignation of V. Scott Vanis from all positions of the Corporation, and the terms and conditions in this matter and the execution and delivery thereof.
AND RESOLVED. Effective January 31, 2019, the Board of Directors hereby ratifies, confirms and approves the appointment of Milton Murcia to be Chief Executive Officer, Principal Executive Officer and sole member of the Board of Directors of the Corporation.
AND RESOLVED. Any one Director of the Board of Directors or Executive Officer of the Corporation be and the same is hereby authorized and directed for and on behalf of the Corporation to do and perform all acts and things and execute and deliver all documents and take all such other steps as may be necessary or desirable to give full effect to these consent resolutions.
DIRECTORS:
/s/ Milton Murcia
Sole Director, CEO
http://minercoinc.com/minerco-board-of-direct...anagement/
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