THE BOARDOFDIRECTORS
OF
FOREVER ZENLTD.
The followingisatruecopyoftheresolutiondulyadoptedbytheBoardof DirectorsofthisCorporationat aspecialmeeting, noticeto this meeting having been waived, held on November11th, 2013;
The BoardofDirectorswhowaspresentforthismeeting&tookactivepart thereinwas:
Hans VanNiekerk
WHEREAS therehasbeenpresentedtoandconsideredbythismeetingaMotion toformallyRESIGNmypositionasDIRECTOR ofthe company,
NOW THEREFOREBEITRESOLVEDthat thecorporation having considered this matter,hasopenedthefloor toallthosewhovoiceapreferenceintheissue, hasdecided unanimouslyand RESOLVEDthat: Idoherby formally RESIGNas director of the company, and do herby, by affixing, mysignature hereto, officially as my lastcorporate actof Director,DOHERBY RESIGN.
The Directorof thecorporation,byaffixinghissignaturehereto,doesherebyformallyresign,andshall allowthecompanytochoose its Directors ata time and place of its choosing.
/s/ Hans Van Niekerk |
Hans Van Niekerk, Director |