Board of Director's Meeting

OFFICIAL NOTICE

Date:   May 17th, 2021

Time:  11 AM

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

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

Join Zoom Meeting


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

Meeting ID: 741 8828 3502
Passcode: 0E9WUa

Conference Call Number:  

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