Exmovere Holdings, Inc. – Written Consent in Lieu of a Special Meeting of the Majority of the Board of Directors of Exmovere Holdings, Inc. (Removal of Officer/Director) (April 18th, 2011)
In lieu of a special meeting of the board of directors of Exmovere Holdings, Inc. (the "Company"), the undersigned, representing a majority of the board of directors of the Company (the "Board of Directors") take the following actions by written consent pursuant to the authority of the Nevada Business Corporation Act (Chapter 78 of the Nevada Revised Statues SS78.315(2)), in accordance with the Company bylaws, and such actions shall have the same force and effect as if a meeting were duly called and held.
Exmovere Holdings, Inc. – Exmovere Holdings, Inc. Resolution by the Board of Directors Appointment of New Director to Fill Vacancy (April 18th, 2011)
WHEREAS, Cheyenne Crow has been removed as a director of the Company by written consent of the Board of Directors and his removal has left a vacancy on the Board of Directors;
Exmovere Holdings, Inc. – Joint Statement by Executive Board Members and Main Shareholders of Exmovere Holdings, Inc. (January 13th, 2011)
The undersigned, representing all the members of Board of Directors and all shareholders that hold with a minimum of five percent (5%) of all the authorized and issued shares of the Exmovere Holdings, Inc.(the "Company") do hereby agree and undertake that:
Exmovere Holdings, Inc. – Contract (May 5th, 2010)
Exmovere Holdings, Inc. – /S/ David Bychkov April 9, 2010 David Bychkov Date /S/ Cheyenne Crow April 9, 2010 Cheyenne Crow Date /S/ Richard Doornick April 9, 2010 Richard Doornick Date (April 15th, 2010)