Item 8.01. Other Events

On November 24, 2020 shareholders representing 35,000,000 shares, a majority of the shares eligible to vote, by written consent acting pursuant to Section 78.320 of the Nevada Private Corporations Law, waive all formal requirements, including the necessity of holding a formal or informal meeting, and any requirements that notice of such meeting be given, and do hereby consent to the adoption and approval of the following actions:





    1.  Elected Andrew S. Thomas, Norman Evans, Kenneth W. Jennings, John X.
        Adiletta, Paul Benford and Paul E. Thomas as directors of the Corporation;

    2.  Elected as directors of the Company to serve until the next annual meeting
        of the Company or until their successors have been duly elected and
        qualified:




  Andrew S. Thomas, Chairman
  Norman Evans
  Kenneth W. Jennings
  John X. Adiletta
  Paul Benford
  Paul E. Thomas




    3.  Ratified and approve the appointment of Fruci & Associates II, PLLC
        ("Fruci & Associates") as the Company's independent outside auditors for
        fiscal year ended October 31, 2020.





2

© Edgar Online, source Glimpses