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Exhibit 10.5
 
 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 21st day of February, 2019
 
The Board of Directors which was present for this meeting & took active part
therein was:
 
Zohar Levy
Micha Maman
Jendayi Frazer
 
WHEREAS there has been presented to and considered by this meeting a Motion to
enter into a certain Share Purchase Agreement and Convertible Debenture with
YAII PN, LTD.
 
NOW THEREFORE BE IT RESOLVED that the corporation 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 Company shall Execute said obligatory documents with YAII PN LTD. for
funding purposes, and deems such action in the best interest of the Company.
 
Said Motion is hereby passed and the corporate books, records and the Secretary
shall file this Resolution in the corporate records
 
DATED: 21st February, 2019
 
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Zohar Levy, Director, CEO
 

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