Exhibit 99.2
DIRECTORS RESOLUTIONS OF
Finotec Group, Inc.
(the “Company”)
WHEREAS:
A. | David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
B. | Yang Fuzhu has consented to act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
C. | David Lazar stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
D. | Yang Fuzhu shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: January 22, 2021 | |
/s/ David Lazar | |
David Lazar | |
/s/ Yang Fuzhu | |
Yang Fuzhu |