Limitless Venture Group Inc. (LVGI)

[legaltips]

'MFI' Your correct great DD,

January 13, 2016 - Form 8k
* On January 13, 2016, there was a Written Consent of Stockholders in Lieu of Annual Meeting, where the Series B Preferred stockholder
(Peter Scalise with 51% majority votes) voted to appoint Mr. Clifford Pope as sole director, Chief Executive Officer, President, Chief Financial Officer,
Secretary, and Treasurer until such time that his successor is duly elected and qualified.