DarkPulse Inc (DPLS): NOTICE IS HEREBY GIVEN that the removal...

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Re: lesnshawn post# 2441

Thursday, 02/14/2019 10:48:43 AM

Thursday, February 14, 2019 10:48:43 AM

NOTICE IS HEREBY GIVEN that the removal of Thomas A. Cellucci as a director of the Company will be taken pursuant to written consent by the stockholder holding a majority of the outstanding voting stock of the Company (the “Majority Stockholders”), dated as of February 7, 2019, in lieu of a special meeting of the stockholders. Such action will be taken on or about *, 2019.

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