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Re: M-Fondu post# 36289

Monday, 01/11/2016 8:26:19 PM

Monday, January 11, 2016 8:26:19 PM

Post# of 45711
Where you seeing Ken still involved?

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers



Ken Williams Removal



On September 23, 2015 with a special meeting of the Board of Directors it was resolved to remove Ken Williams as Secretary and Director. The Company and Mr. Williams had no disagreements, and the Company and Mr. Williams each support each in future endeavors and pursuits.