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Filing tables
Filing exhibits
- 8-K Current report
- 99.1 Consent to Appointment of Director
- 99.2 Resignation of Fatima Khan
- 99.3 Resignation of Rehan Saeed
- 99.4 Resolutions of the Board of Directors of the Company Appointing Michael Anthony Paul
- 99.5 Resolutions of the Board of Directors of the Company Accepting the Resignation of Rehan Saeed
- 99.6 Resolutions of the Board of Directors of the Company Accepting the Resignation of Fatima Khan
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EXHIBIT 99.5
RESOLUTION
of the Board of Directors of
INTELLIGENT CLOUD RESOURCES INC.
The following consented to and passed by the Board of Directors of the Corporation at a general meeting called for the purpose of electing and/or removing Directors and/or Officers of the Corporation.
BE IT RESOLVED
That Rehan Saeed, having tendered his Resignation, be removed as DIRECTOR and CFO of the Corporation.
DATED this 21st day of July 2017.
/s/ Christopher Pay | /s/ Michael Anthony Paul | |
Christopher Pay | Michael Anthony Paul |