Black Dragon Resource Companies Inc (BDGR)

[scaryharrysafari]

News out; "sole director" Dei Lanza calls "Board meeting" ( har, de-har-har-har ) and appoints some figurehead named "Phillip(sic) Duchamp" ( who does appear to be a legitimate physician / anesthesiologist ) as CEO; interesting, though, that the "Dr. Philip Duchamp" who seems to live in Dallas ( near the new Perp HQ of Rockwall TX ) spells his "Philip" with only one "l" ( ell ) and the NR spells it with two; I guess when you're a Busy Perp you don't have time to check trivial things such as how your SockPuppet spells their name.

so, with a Doctor on board to run interference, they're probably going to play the "pot" card.

( BDGR ) Black Dragon Resource Companies, Inc. Appoint New Chairman and Interim CEOFont size: A | A | A
12:09 AM ET 6/11/18 | Dow Jones
Unanimous Consent of Directors in Lieu of Special Meeting of The Board of Directors of Black Dragon Resource Companies, Inc.

ROCKWALL, TX / ACCESSWIRE / June 11, 2018 / Pursuant to the provisions of Delaware Business Corporations Act, as amended, the undersigned directors, being all of the directors elected to the board of Black Dragon Resource Companies, Inc. (OTC PINK: BDGR) , a Delaware corporation, (the "Company"), acting by unanimous written consent, hereby adopt the following corporation resolutions and hereby consent to the taking of the actions set forth therein.

RESOLVED: The Board of Directors hereby unanimously elects Dr. Phillip Duchamp M.D. as a director and appoints Dr. Duchamp as Chairman of the Board.

RESOLVED FURTHER, that the Board of directors unanimously elects Dr. Phillip Duchamp M.D. as interim Chief Executive Officer to serve at the pleasure of the Board.

RESOLVED FURTHER, that the Company's officers are authorized by the Board of Directors to execute all the documents necessary to carry out the resolutions of the Board of Directors contained in these Minutes.

The execution of this Consent, which may be accomplished in counterparts, will constitute a written waiver of any notice required by the Delaware Business Corporation Act or this corporation's Articles of Incorporation and Bylaws.

Dated: June 10, 2018

Dei Lanza, Sole Director

SOURCE: Black Dragon Resource Companies

> Dow Jones Newswires

June 11, 2018 00:09 ET (04:09 GMT)