Blueprint





  Exhibit
10.1











 



CONSENT TO ACTION BY SHAREHOLDER



OF



AMERICAN RESOURCES CORPORATION



WITHOUT A MEETING


 


 


WHEREAS,
Mark C. Jensen
(“Shareholder”), is a shareholder of American Resources
Corporation, a Florida corporation (the “Company”), who
owns 154,169 shares of Company Series A Preferred Stock with 33 and
1/3 votes per share (the “Preferred Stock”), and
4,625,080 shares of Class A Common Stock with one vote per share
(the “Common Stock”) deems it appropriate to vote all
of his shares of the Preferred Stock and Common Stock in favor of
amending the articles of incorporation of the Company, and that
such shareholder action shall occur pursuant to a written consent
without a meeting in accordance with Fla. Stat. § 607.0704(1)
(2016).


 


NOW
THEREFORE, pursuant to Section 607.0704(1) of the Florida Business
Corporation Act, Shareholder hereby exercises his rights as a
shareholder of the Company and consents to take this action without
a meeting, waives notice of a meeting to take the corporate action
set forth herein and votes all of his shares of Company Preferred
Stock in favor of the amendment of the Company’s Articles of
Incorporation to eliminate the Series B Preferred Stock and create
a newly-designated Series C Preferred Stock, among other actions as
found within the amended Articles of Incorporation; and for the
filing of such Articles of Amendment with the Florida Department of
State, Division of Corporations.


 


This
Consent to Action by Shareholder Without A Meeting is hereby
executed and delivered to the Company at its principal address at
9002 Technology Lane, Fishers, Indiana 46038, and is dated and
effective this 8th day of November, 2018.






/s/ Mark C.
Jensen   


Mark C.
Jensen, Shareholder


 


Company
Receipt Acknowledged:


 


	
/s/ Thomas M.
Sauve

	
 

	
Date:


	
11/08/2018


	
Thomas M. Sauve,
Director

	
 

	
 

	
 












 




 








 







CONSENT TO ACTION BY SHAREHOLDER



OF



AMERICAN RESOURCES CORPORATION



WITHOUT A MEETING


 


 


WHEREAS,
Thomas M. Sauve
(“Shareholder”), is a shareholder of American Resources
Corporation, a Florida corporation (the “Company”), who
owns 130,080 shares of Company Series A Preferred Stock with 33 and
1/3 votes per share (the “Preferred Stock”), and
3,902,410 shares of Class A Common Stock with one vote per share
(the “Common Stock”) deems it appropriate to vote all
of his shares of the Preferred Stock and Common Stock in favor of
amending the articles of incorporation of the Company, and that
such shareholder action shall occur pursuant to a written consent
without a meeting in accordance with Fla. Stat. § 607.0704(1)
(2016).


 


NOW
THEREFORE, pursuant to Section 607.0704(1) of the Florida Business
Corporation Act, Shareholder hereby exercises his rights as a
shareholder of the Company and consents to take this action without
a meeting, waives notice of a meeting to take the corporate action
set forth herein and votes all of his shares of Company Preferred
Stock in favor of the amendment of the Company’s Articles of
Incorporation to eliminate the Series B Preferred Stock and create
a newly-designated Series C Preferred Stock, among other actions as
found within the amended Articles of Incorporation; and for the
filing of such Articles of Amendment with the Florida Department of
State, Division of Corporations.


 


This
Consent to Action by Shareholder Without A Meeting is hereby
executed and delivered to the Company at its principal address at
9002 Technology Lane, Fishers, Indiana 46038, and is dated and
effective this 8th day of November, 2018.


 


 


 


/s/ Thomas M.
Sauve



Thomas
M. Sauve, Shareholder


 


 


Company
Receipt Acknowledged:


 



	
/s/ Mark C.
Jensen

	
 

	
Date:


	
11/08/2018


	
Mark C. Jensen,
Director

	
 

	
 

	
 




  




 









 








 










 



CONSENT TO ACTION BY SHAREHOLDER



OF



AMERICAN RESOURCES CORPORATION



WITHOUT A MEETING


 


 


WHEREAS,
Kirk P. Taylor
(“Shareholder”), is a shareholder of American Resources
Corporation, a Florida corporation (the “Company”), who
owns 48,612 shares of Company Series A Preferred Stock with 33 and
1/3 votes per share (the “Preferred Stock”), and
1,458,343 shares of Class A Common Stock with one vote per share
(the “Common Stock”) deems it appropriate to vote all
of his shares of the Preferred Stock and Common Stock in favor of
amending the articles of incorporation of the Company, and that
such shareholder action shall occur pursuant to a written consent
without a meeting in accordance with Fla. Stat. § 607.0704(1)
(2016).


 


NOW
THEREFORE, pursuant to Section 607.0704(1) of the Florida Business
Corporation Act, Shareholder hereby exercises his rights as a
shareholder of the Company and consents to take this action without
a meeting, waives notice of a meeting to take the corporate action
set forth herein and votes all of his shares of Company Preferred
Stock in favor of the amendment of the Company’s Articles of
Incorporation to eliminate the Series B Preferred Stock and create
a newly-designated Series C Preferred Stock, among other actions as
found within the amended Articles of Incorporation; and for the
filing of such Articles of Amendment with the Florida Department of
State, Division of Corporations.


 


This
Consent to Action by Shareholder Without A Meeting is hereby
executed and delivered to the Company at its principal address at
9002 Technology Lane, Fishers, Indiana 46038, and is dated and
effective this 8th day of November, 2018.


 


/s/ Kirk P.
Taylor


Kirk
P. Taylor,
Shareholder


 


 


Company
Receipt Acknowledged:


 



	
/s/ Mark C.
Jensen

	
 

	
Date:


	
11/08/2018


	
Mark C. Jensen,
Director