UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 1-U
CURRENT REPORT PURSUANT TO REGULATION A
Date of Report (Date of earliest event reported): April 12, 2023
Music Licensing, Inc.
(Exact name of issuer as specified in its charter)
| Nevada | 82-3156625 | |
| State of other jurisdiction of incorporation or organization |
(I.R.S. Employer |
3811 Airport Pulling Road North, Suite 203, Naples Florida 34105
(Full mailing address of principal executive offices)
(833) 227-7683
(Issuer’s telephone number, including area code)
Title of each class of securities issued pursuant to Regulation A:
Common Stock, $0.001 par value
Item 9 Other Events
Music Licensing, Inc. (“the Company”) has issued a Unanimous Written Consent of Directors on April 12, 2023, in accordance with Nevada Revised Statutes Section 78.315 et seq. The consent authorizes the listing of the Company’s securities on the Jamaican Stock Exchange (JSE) and grants authority to the President and CEO, Jake P. Noch, along with counsel, to provide all required documentation, opinions, and due diligence for such listing. Additionally, the Company’s listing of securities on the JSE shall remain in effect in perpetuity unless removal or termination of the Company is authorized according to the procedures set forth in the Company’s Bylaws. The document is signed by all Directors of the Company and takes effect on April 12, 2023.
EXHIBITS
| Exhibit No. | Description | |
| 99.1 | UNANIMOUS WRITTEN CONSENT OF DIRECTORS OF MUSIC LICENSING, INC. |
1
SIGNATURES
Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| MUSIC LICENSING INC. | ||||
| Date: | April 12, 2023 | By: | /s/ Jake P. Noch | |
| Jake P. Noch, Chief Executive Officer | ||||
Pursuant to the requirements of Regulation A, this report has been signed below by the following persons on behalf of the issuer and in the capacities and on the dates indicated.
2
Exhibit 99.1
UNANIMOUS WRITTEN CONSENT
OF DIRECTORS OF
MUSIC LICENSING, INC.
This Unanimous Written Consent is made in accordance with Nevada Revised Statutes Section 78.315 et seq.
The undersigned is the duly elected director of Music Licensing, Inc. (“the Corporation”). By signing below, I indicate consent to and adoption of the resolution contained in this document. I further agree that this resolution shall have the same force and effect as if it had been adopted at a formal meeting of the directors.
Resolved, that the Directors of the Company authorizes the listing of securities on the Jamaican Stock Exchange (JSE) and that the President and CEO, Jake P. Noch, along with counsel, is duly authorized to provide all documentation, opinions, and other due diligence as may be required for such listing.
Further Resolved, that the Company’s listing of securities on the JSE shall remain in effect in perpetuity unless removal or termination of the Company is authorized pursuant to the procedures in the Company’s Bylaws.
I further consent to the execution of this document in multiple counterparts so that all such parts collectively shall represent a single written consent as contemplated by Nevada Revised Statutes Section 78.315 et seq.
Effective date: April 12, 2023
| /s/ Jake P. Noch | ||
| Jake P. Noch, President and CEO, Director | ||
| /s/ Vito Roppo | ||
| Vito Roppo, Director | ||
| /s/ James Chillemi | ||
| James Chillemi, Director | ||
/s/ Rodrigo D. Federico | ||
| Rodrigo D. Federico, Director | ||
| /s/ Paul Ring | ||
| Paul Ring, Director | ||