Exhibit
10.1



 


CORPORATE
RESOLUTION OF THE BOARD OF DIRECTORS


OF


IMMUNE
THERAPEUTICS, INC.


 


The
undersigned, constituting all of the Directors of Immune Therapeutics, Inc. (the “Corporation”), a Florida C-Corporation,
do hereby consent to the adoption of, and hereby approve and adopt, the following resolutions effective as of 12 February 2020.


 


WHEREAS,
On September 24, 2019 Jack Brewer resigned from his position as a member of the Board of Directors of the Company and on November
11, 2019 Eddie Teraskiewicz resigned from his position as a member of the Board of Directors of the Company.


 


WHEREAS,
On October 18, 2019 the Board of Directors appointed Michael Sander as a Director on the Board of Directors.


 


WHEREAS,
as of the date hereof, the Company has not filed the proper paperwork with the SEC to notify them of the resignations of Jack
Brewer and Eddie Teraskiewicz from the Board of the Company.


 


WHEREAS,
as of the date hereof, the Company has not filed the proper paperwork with the SEC to notify them of the appointment of Michael
Sander to the Board of Directors of the Company.


 


WHEREAS,
the Board of Directors wants to confirm Jack Brewer’s resignations from the Board of Directors of the Company effective
September 24, 2019.


 


WHEREAS,
the Board of Directors wants to confirm Eddie Teraskiewicz’s resignations from the Board of Directors of the Company effective
November 11, 2019.


 


WHEREAS,
the Board of Directors wants to reconfirm the appointment of Michael Sander on the Board of Directors of the Company effective
October 18, 2019.


 


NOW,
THEREFORE, BE IT:


 


RESOLVED,
that the resignations of both Jack Brewer and Eddie Teraskiewicz are hereby accepted by the Board.


 


RESOLVED,
that the appointment of Michael Sander to the Board of Directors is hereby reconfirmed.


 


RESOLVED,
that management of the Company will file the proper paperwork with the SEC to notify them of Jack Brewer’s and Eddie Teraskiewicz’s
resignations and Michael Sander’s appointment to the Board of Directors within five (5) days of the effective date hereof.


 


IN
WITNESS WHEREOF, the undersigned, do hereby certify that we are members of the Board of Directors of the Corporation; that
the aforementioned resolutions are duly adopted and ratified by the Board of Directors of the Corporation and held in accordance
with its by-laws and the laws of the State of Florida; and that the same have not in any way been modified, repealed or rescinded
and are in full force and effect.


 


[Signatures
are on the following page]


 




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	/s/
    Roscoe M. Moore Jr	 
	Roscoe
    M. Moore Jr., DVM, Ph.D., D. Sc.	 
	Chairman
    of the Board, Director	 
	 	 
	/s/
    Kevin Phelps	 
	Kevin
    Phelps, CPA	 
	Director	 
	 	 
	/s/
    Clifford Selsky	 
	Clifford
    Selsky, M.D., Ph.D.	 
	Director	 
	 	 
	/s/
    Michael K. Handley	 
	Michael
    K. Handley,	 
	Chief
    Executive Officer/Director	 


 




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