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Updating the Minute Book The current date is December 15, 2017. First mission is to update the Minute Book to reflect any annual resolutions or
Updating the Minute Book The current date is December 15, 2017. First mission is to update the Minute Book to reflect any annual resolutions or other filings that may be necessary. There are precedents in the Dropbox ( files also located on the LMS). Things have not gone well with the company. It started operations and has been profitable. But problems have arisen because the company has also gone into a completely different line of work, a retail store selling computer supplies. Diane has vigorously resisted this enterprise. This is not what she signed up for and she's pissed off about the direction that the company has taken. The first thing that happened is that the Company attracted two other investors. The first is named Mile Jedinak. He lives at 333 14th Ave., Victoria BC, V8D 4U9. He purchased a number of Class B shares equalling Cameron's holdings for $200,000 on January 15, 2017. On the same day, he was issued 25 Class A shares in exchange for $25,000. The second investor is Norman Wells. On February 4, 2017, he made the same deal as Mile. At a shareholders meeting on February 4, 2016, the company changed its articles to have three directors and elected Adam, Mile and Norman. Each year, the shareholders have waived the appointment of an auditor. After the February 4, 2014 meeting, the directors resolved to remove Diane from office and appoint Mile as Vice-President of operations. Update the Minute Book as necessary to reflect these developments
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