EXHIBIT 10.1

 

CONSENT TO ACTION

IN LIEU OF

ANNUAL MEETING OF THE STOCKHOLDERS

OF

KOKOS GROUP INC.

 

The undersigned, being all of the members of the Board of Directors and the
holders of a majority of the outstanding capital stock of Kokos Group Inc., a
Nevada corporation (the “Corporation”), acting pursuant to the authority granted
by Sections 78.320, 78.330 and 78.390 of the Nevada General Corporation Law, and
the Bylaws of the Corporation, do hereby adopt the following resolutions by
written consent:

 

I. ELECTION AND APPOINTMENT OF BOARD OF DIRECTORS AND ESTABLISH AUDIT COMMITTEE;

 

WHEREAS, Flemming J.H. Hansen and Arthur T. Claravall are nominated for election
as directors of the Corporation:

 

RESOLVED that the Company create an Audit Committee and accept the Audit
Committee Charter as per Appendix A.

 

RESOLVED, that Flemming J.H. Hansen and Arthur T. Claravall be appointed to the
office of directors of the Corporation and as independent members of the
Company’s Audit Committee as of the date hereof.

 

RESOLVED, that the appointment of Flemming J.H. Hansen and Arthur T. Claravall
as directors is in the best interests of the Corporation.

 

RESOLVED, that, any officer of the Corporation, acting alone, be and hereby is
authorized, empowered and directed, for and on behalf of the Corporation, to
execute and file with the Secretary of State of the State of Nevada a
Certificate of Amendment in accordance with NRS 78.390, reflecting actions of
the Corporation taken in accordance with the forgoing resolutions.

 

RESOLVED, that any officer of the Corporation, acting alone, be and hereby is
authorized, empowered and directed, for and on behalf of the Corporation, to
take such further action and execute and deliver any additional agreements,
instruments, certificates, filings or other documents and to take any additional
steps as any such officer deems necessary or appropriate to effectuate the
purposes of the foregoing resolutions; and

 

RESOLVED, that any action or actions heretofore taken by any officer of the
Corporation for and on behalf of the Corporation in connection with the
foregoing resolutions are hereby ratified and approved as the actions of the
Corporation.

 

The execution of this consent shall constitute a written waiver of any notice of
meeting required by NRS 78.375 or the Corporation’s Articles of Incorporation or
Bylaws.

 

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This consent may be executed by facsimile and in counterparts, each of which
shall be deemed an original and all of which together shall constitute one and
the same instrument.

 

DATED: July 24, 2017.

 

 

DIRECTOR

 

 

 

 

 

/s/ Jeoffrey C. Baterina

 

 

Jeoffrey C. Baterina

 

 

   

MAJORITY STOCKHOLDER:

 

 

 

 

 

 

By:

/s/ Jeoffrey C. Baterina  

 

Name:

Jeoffrey C. Baterina

 

 

 

Holder of 40,000,000 shares of common stock, amounting to 60.97% of the issued
and outstanding; shares of common stock of Kokos Group Inc.

 

 

 

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