EX-99.1 2 soulbiotechno_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

DIRECTORS RESOLUTIONS

 

OF

 

SOUL BIOTECHNOLOGY CORPORATION

 

(the “Company”)

 

WHEREAS:

 

A.David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and remain as a Member of the Board of Directors of the Company.

 

B.Rachel Martinuik has consented to act as the new CEO, CFO, Treasurer, and a Member of the Board of Directors of the Company.

 

C.Nichol Martinuik has consented to act as the new President, Secretary, and a Member of the Board of Directors of the Company.

 

BE IT RESOLVED THAT:

 

D.David Lazar stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company.

 

E.Rachel Martinuik shall act as the new CEO, CFO, Treasurer, and a Member of the Board of Directors of the Company.

 

F.Nichol Martinuik shall act as the new President, Secretary, and a Member of the Board of Directors of the Company.

 

Effective date: March 13, 2023

 

  /s/ David Lazar
  David Lazar
   
  /s/ Rachel Martinuik
  Rachel Martinuik
   
  /s/ Nichol Martinuik
  Nichol Martinuik