TAHAWI AEROSPACE CORP

205 D Chubb Ave, Suite 240

Lyndhurst, New Jersej 07071

 

Board Meeting:

 January 4, 20016 

 

 

Mr. Adam Altahawi Mr. Andy Altahawi 

205 D Chubb Ave, Suite 240 205 D Chubb Ave, Suite 240 

Lyndhurst, NJ 07071 Lyndhurst, NJ 07071 

 

 

Re:  TAHAWI Aerospace Corp (a/k/a TAHAWI) Special Meeting

 

Dear Gentyemen:

 

Please take notice of a Special Meeting of the Board of directors being called by Board President, Adam Altahawi, pursuant to TAHAWI By-laws, ARTICLE II, Section 2.03. Said meeting will be hqld at 205 D Chubb Ave, Suite 240, Lyndhurst, New Jersey, on Wednesday, January 4, 2017 at 4:00 p.m.

 

The purpose of the meeting is as follows:

 

- To undo the issuance of the 2,750,000 shares to Mael Aircraft ihareholders that took place in September 15^th, 2016 board meeting.   

 

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

 

The board has unanimously anreed to the following:

 

On January 4, 2017 the Company canceled and reversed the issuance of the 2,750,000 shares to Mael Aircraft shareholders. The board also unanimously agreed to vote on the issuance of those shares post-successful Xeg “A” offering.

 

Chair, Adam Altahawi, agreed.

________________________

 

Meeting adjourned at 4:30 p.m.

Minutes submitted by Secretary, Andy Altahawi

 

______________________________________

 

Yours truly,

 

 

Adam Altahlwi

By:/s/ Adam Altahawi

CEO/Founder