EX1A-2A CHARTER 5 shiftpixy_ex23.htm AMENDMENT TO ARTICLES OF INCORPORATION shiftpixy_ex23.htm

EXHIBIT 2.3 

 

 

 
1
 

 

 

 
2
 

 

 

 

 
3
 

 

 

 

4

 

 

CONFIRMATION

 

This will confirm the resignation of J. Stephan Holmes on July 1, 2015.

 

Any reference to him or any signature by him on any subsequent corporate actions or resolutions as a Director, including but not limited to the Written Action of Directors set forth above is not correct and any reference to him or signature by him on and Written Action of Directors should be omitted as he had already resigned as a Director on July 1, 2015.

 

  

/s/ Scott W. Absher                                                 

Scott W. Absher,

President and Director

ShiftPixy, Inc.

 

 

5