EX-99.1 2 ex99-1.htm

 

CONSENT IN WRITING OF
BOARDS OF DIRECTORS OF
WISEMAN GLOBAL LIMITED

IN LIEU OF AN ORGANIZATIONAL MEETING

 

March 11, 2019

 

Pursuant to Sections 78.315 and 78.320 of the Nevada Revised Statutes, the undersigned being the Director of WISEMAN GLOBAL LIMITED, a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:

 

1. Issuance of shares

 

WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1, which was declared effective on December 17, 2018;

 

THAT shares of common stock be issued to the following Individual and Companies:

 

    Name  Share to be
issued		   Payment   Per share
price		 
 1   CHEN, CHUXING   220,000   $11,000   $0.05 
 2   TAN, CAIAN   10,000   $500   $0.05 
 3   YANG, HUANYU   400,000   $20,000   $0.05 
 4   ZHENG, HAIYAN   400,000   $20,000   $0.05 
 5   CHEN, ZHONGPENG   402,000   $20,100   $0.05 
 6   LIN, XIAOWEN   398,000   $19,900   $0.05 
 7   LI, MEIYA   200,000   $10,000   $0.05 
 8   XU, WEIQING   200,000   $10,000   $0.05 
 9   YANG, WEIJUN   798,000   $39,900   $0.05 
 10   RUAN, XIAODE   10,000   $500   $0.05 
 11   HUANG, XIUFANG   20,000   $1,000   $0.05 
 12   TAO, JIANGWEI   172,000   $8,600    0.05 
 13   LIU, XIAN   10,000   $500   $0.05 
 14   MO, MINLIN   20,000   $1,000   $0.05 
 15   YANG, LIFANG   10,000   $500   $0.05 
 16   HE, QUANSHENG   20,000   $1,000   $0.05 
 17   CHEN, JINZHAN   10,000   $500    0.05 
 18   KANG, YING   20,000   $1,000   $0.05 
 19   HUANG, BINGLING   10,000   $500   $0.05 
 20   ZHU, ZHONGGUI   10,000   $500   $0.05 
 21   LIU, MINGLIN   10,000   $500   $0.05 
 22   TIE, YAN   10,000   $500   $0.05 
 23   ZENG, DANJUAN   10,000   $500    0.05 
 24   CHEN, QIANMU   30,000   $1,500   $0.05 
 25   LAI ,JINSONG   200,000   $10,000   $0.05 
 26   GONG, TAO   200,000   $10,000   $0.05 
 27   WANG, XIAOXUAN   200,000   $10,000   $0.05 
 28   LAI, XIAOLING   200,000   $10,000   $0.05 
 29   CAI, XIAOYAN   150,000   $7,500   $0.05 
 30   GUO, GUICHUN   10,000   $500   $0.05 
 31   XU, XIAOHUA   10,000   $500   $0.05 
 32   LAI, XIAOSONG   10,000   $500   $0.05 
 33   WU, XUZHI   200,000   $10,000   $0.05 
 34   HUANG, SHENGAN   200,000   $10,000   $0.05 
 35   HONG, WOSHEN   200,000   $10,000   $0.05 
 36   XU, HANSONG   20,000   $1,000   $0.05 
 37   WANG, YUANCHAI   10,000   $500   $0.05 
 38   ZHANG, BOHAN   10,000   $500   $0.05 
 39   ZHAO, ZHAO   10,000   $500   $0.05 
 40   WU, ROUXUAN   10,000   $500   $0.05 
 41   ZHAO, WEIGUO   10,000   $500   $0.05 
 42   LIU, LIHONG   10,000   $500   $0.05 
 43   CHEN, ZHIYING   10,000   $500   $0.05 
 44   CHEN, XIYUAN   10,000   $500   $0.05 
 45   YANG, QINGHUA   10,000   $500   $0.05 
 46   LIN, LIXING   10,000   $500   $0.05 
 47   ZHAO, LIANGSHENG   10,000   $500   $0.05 
 48   YANG, ZEHAO   10,000   $500   $0.05 
 49   LI, WEIHUANG   10,000   $500   $0.05 
 50   CHEN, QINLIE   10,000   $500   $0.05 
 51   HEUNG WING WAI   60,000   $3,000   $0.05 
     Total   5,200,000   $260,000.00      

 

 

 

 

NOW, THEREFORE, BE IT:

 

RESOLVED, that the Initial Public Offering be closed as of the date first written above.

 

RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further

 

RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be an hereby are approved and ratified as if approved prior to such actions being taken; and be it further

 

RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.

 

 

 

 

IN WITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.

 

BOARD OF DIRECTORS:

 

/s/ Lai Jinpeng  
Lai Jinpeng  
Chief Executive Officer, President, Secretary, Treasurer, Director  
(Principal Executive Officer, Principal Financial Officer,  
Principal Accounting Officer)