--------------------------------------------------------------------------------

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 11th day of March, 2019;

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

Zohar Levy
Micha Maman
Jendayi Frazer
Pninat Yanay

WHEREAS there has been presented to and considered by this meeting a Motion to
appoint a new Director and Board Members of the Company;

NOW THEREFORE BE IT RESOLVED that the majority of Board having considered this
matter, has decided and RESOLVED that it has appointed:

DANIEL BIRNBAUM as Director, and Board Member;

The Above qualified person, having been nominated, has Accepted his position as
Director and Board Member, said appointment and officer status shall begin
immediately, to be ratified by the next Shareholder’s meeting to be held on or
before March 30th, 2019.
 
Said Motion is hereby passed and the corporate books, records and the Secretary
shall file this Resolution in the corporate records

DATED: 11th March, 2019
[image00002.jpg]
____________________
Zohar Levy, Dir., CEO
 

--------------------------------------------------------------------------------