MOBODEXTER , INC.

616 Corporate Way, Suite 2-6564,

Valley Cottage, NY 10989

 

Board Meeting:

                                                                        December 14, 20016

 

 

 

Mr. Chandramouli Srinivasan                                     Mrs. Kavitha Gopalan

616 Corporate Way, Suite 2-6564,                             616 Corporate Way, Suite 2-6564,

Valley Cottage, NY 10989                                         Valley Cottage, NY 10989                                                    

                                                                       

 

Re:  MOBODEXTER , INC. (a/k/a MOBODEXTER) Special Meeting

 

Dear Gentlemen:

 

Please take notice of a Special Meeting of the Board of directors being called by Board President, Chandramouli Srinivasan, pursuant to MOBODEXTER By-laws, ARTICLE II, Section 2.03. Said meeting will be held at 616 Corporate Way, Suite 2-6564, Valley Cottage, NY 10989, on Wednesday, December 14, 2016 at 4:00 p.m.

 

The purpose of the meeting is as follows:

 

1-                  To issue and allocate the proper numbers of shares to the current shareholders. 

2-                  To appoint the current board of directors.

3-                  To authorize filing form 1-A with the SEC.

4-                  To amend the certificate of incorporations with Delaware state.

5-                  To adopt our amended bylaws.

 

 

 

Pursuant to the aforesaid bylaws the board as adopted the following:

 

1-      The board has unanimously agreed to issue the following share allocation:

 

On December 14, 2016 the Company issued 10,000,000 of its authorized common stock class B to Chandramouli Srinivasan as founder’s shares.

 

On December 14, 2016 the Company issued 9,476,812 of its authorized common stock class B to Kavitha Gopalan as founder’s shares.

 

 

 

2-      MOBODEXTER has unanimously agreed to appoint the following board of directors:

A-    Chandramouli Srinivasan.

B-    Kavitha Gopalan.

 

3-      MOBODEXTER has unanimously agreed to authorize its CEO Mr. Chandramouli Srinivasan to initiate the 1-A filing with the SEC.

 

4-      MOBODEXTER has unanimously agreed to amend the certificate of incorporations with Delaware State to authorize 75,000,000 shares of class A & B.

 

 

 

Chair, Chandramouli Srinivasan, agreed.

 

________________________

 

Meeting adjourned at 4:30 p.m.

Minutes submitted by Secretary, Kavitha Gopalan

 

______________________________________

 

Yours truly,

 

 

Chandramouli Srinivasan

By:/s/ Chandramouli Srinivasan

CEO/Founder