Therapeutic Solutions International Inc (TSOI)

[BigBadWolf]

Is Resolved like Ongoing

RESOLVED, that the Board of TSOI, with the approval and agreement of the Board of CNSI, believes that the dividend to TSOI shareholders of CNSI stock is in the best interest of the Company and relevant shareholders, the Board, therefore, pursuant to Nevada Revised Statutes Section NRS 78.215, and unanimously approved by TSOI Series A Preferred Stock holders representing at least 51% of the voting stock of TSOI, copies of which are appended hereto, authorizes and approves TSOI, who currently owns 15,660,000 (52%) of the shares of Campbell Neurosciences, Inc. (“CNSI”) common stock, pursuant to a called special meeting, discussed and unanimously approved the filing of the 8-K to address and correct any confusion that appears to have been created by prior PR, 8-Ks, and public information regarding Sandbox Dental Labs, Inc., (“Sandbox DL”), a Delaware corporation, namely the changing of its name to Campbell Neurosciences, Inc., which was not completed and public notice should likely have been done at that time, and the licensing of certain patents and related transactions in order to begin the process of spinning off the subsidiary from TSOI, the dividend distribution being part of said process, which have been rescinded in order to capitalize CNSI, as filed and certified in Delaware on 2/1/2021

https://www.otcmarkets.com/filing/html?id=16927828&guid=JQ5-kevFNhKfJth

FILE NUMBER ENTITY NAME
6236623 SANDBOX DENTAL LABS, INC.

Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 6236623 Incorporation Date / Formation Date: 12/2/2016
(mm/dd/yyyy)
Entity Name: SANDBOX DENTAL LABS, INC.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: DELAWARE
REGISTERED AGENT INFORMATION
Name: UNITED STATES CORPORATION AGENTS, INC.
Address: 651 N. BROAD STREET SUITE 201
City: MIDDLETOWN County: New Castle
State: DE Postal Code: 19709
Phone: [phone]

Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 4945206 Incorporation Date / Formation Date: 2/1/2021
(mm/dd/yyyy)
Entity Name: CAMPBELL NEUROSCIENCES INC.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: DELAWARE
REGISTERED AGENT INFORMATION
Name: UNITED STATES CORPORATION AGENTS, INC.
Address: 651 N. BROAD STREET SUITE 201
City: MIDDLETOWN County: New Castle
State: DE Postal Code: 19709
Phone: [phone]

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

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