Board of Director's Meeting

OFFICIAL NOTICE

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Date:   May 17th, 2021

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Time:  11 AM

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Location:  ZOOM

Office Conference Room

Conference Call

ALL Shareholders Are Welcome to Attend

BOARD OF DIRECTORS’ MEETING

ZOOM / Office Conference Room

May 17, 2021 at 11 am

1.  Call to order

2.  Roll Call, Establish quorum

3.  Proof of notice of meeting or waiver of notice

4.  Revised Shareholder (719) Rules and Regulation

5.  Open Discussion

6.  Adjournment

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Time: May 17, 2021 11:00 AM Eastern Time (US and Canada)

Join Zoom Meeting


https://us04web.zoom.us/j/74188283502?pwd=cnBRKzZKRDNaMnlNUUZ0NUREYWpuZz09

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Meeting ID: 741 8828 3502
Passcode: 0E9WUa

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Conference Call Number:  

Phone Number: (425) 436-6387 - Access Code: 6853955