Exhibit 99.2
DIRECTORS RESOLUTIONS
OF
LEGACY VENTURES INTERNATIONAL INC.
(the “Company”)
WHEREAS:
A. | Peter Sohn has consented to step down as President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and as a Member of the Board of Directors of the Company. |
B. | Ying Feng Lai has consented to act as the new President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
C. | Peter Sohn stepped down as President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and shall step down as a Member of the Board of Directors of the Company following the notice period provided by Section 14(f) of the Securities Exchange Act of 1934, and rule 14f-1 thereunder. |
D. | Ying Feng Lai has consented to act as the new President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and Chairman of the Board of Directors of the Company. |
Effective date: October 14, 2021
/s/ Peter Sohn | |
Peter Sohn | |
/s/ Ying Feng Lai | |
Ying Feng Lai |