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Exhibit 10.1

THE BOARD OF DIRECTORS

OF

SEEDO CORP.
 
The following is a true copy of the resolution duly adopted by the Board of
Directors of this Corporation at a special meeting, notice to this meeting
having been waived, held on this 5th day of February, 2019;

The Board of Directors which was present for this meeting & took active part
therein was:

Zohar Levy
Jendayi Frazer
Micha Maman

WHEREAS there has been presented to and considered by this meeting a Motion to
CHANGE the Fiscal Year End of the company for accounting purposes from September
30th, to December 31st, effective immediately.

NOW THEREFORE BE IT RESOLVED that the majority of Board having considered this
matter, has opened the floor to all those who voice a preference in the issue,
has decided unanimously and RESOLVED:

That the Fiscal Year End date for accounting purposes shall as of now be
December 31st.
 
Said Motion is hereby passed and the corporate books, records and the Secretary
shall file this Resolution in the corporate records
 
DATED: 5th February, 2019
 
/s/ Zohar Levy
Zohar Levy, Director, CEO

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