Flowerkist Skin Care & Cosmetics Inc. Announces Changes in Board Leadership
In light of the recent acquisition completed on March 23, 2023, the Board of Directors of Flowerkist Skin Care & Cosmetics Inc. has decided that changes in the company’s leadership are necessary. As such, the current Chairman of the Board, acting pursuant to the provisions of Section 78.315 of the Nevada Revised Statutes and the bylaws of the corporation, hereby waives all notice of the time, place, and purpose of a special meeting and consents and adopts the following resolutions:
– The Board has decided to change the company’s board leadership.
– Effective April 21, 2023, or upon the appointment of a successor, whichever occurs first, Barry Clark has resigned from his positions as President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board.
– Rowland Hanson has agreed to act as the new Chairman of the Board.
– Alka Badshah has agreed to become a member of the company’s Board.
– Steven Trider has agreed to become a member of the company’s Board.
– Stephanie Parker has agreed to resign from her position as the company secretary.
– Francis Heitkamp has agreed to act as secretary and board member of the company.
– Chief Marketing Officer Steve Glum has been removed from the company, a role he held at the previous company.
– Board members John Crippen and Edward Thaney from previous companies have been removed from the board.
– The company’s head office address has been changed to: Flowerkist Skin Care and Cosmetics, Inc. 1117 State Street Santa Barbara, CA 93101 Call (805) 282-0078.
The company’s authorized officers are hereby authorized to approve or approve, as the case may be, such further action and the preparation, execution, and delivery of all such instruments and documents in the name and on behalf of the company. The expression “the proper officers” of the corporation, as used in the foregoing resolutions, shall mean the chief executive officer, chief executive officer, and chief financial officer of the corporation and each of them, and with respect to matters involving only certification, attestation or countersignatures, any secretary or deputy secretary of the company.
All actions heretofore taken by the directors or the proper officers of the company on behalf of the company in furtherance of the acts authorized or contemplated in these foregoing resolutions are hereby ratified, confirmed, and approved in all respects, including, without limitation, the execution and delivery of all documents and instruments, including any changes, additions or modifications thereof which have been necessary or appropriate to carry out the actions referred to in the foregoing resolutions.
This unanimous written consent of the Board of Directors in lieu of a special meeting may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. It shall be attached to the minutes of the meetings of the Board of Directors and shall, for all purposes, be treated as action taken at a meeting.
In conclusion, Flowerkist Skin Care & Cosmetics Inc. is pleased to announce the changes in its board leadership in response to the recent acquisition. The company looks forward to continued success under the leadership of its new Chairman and Board members.
