As Of               Filer                 Filing    For·On·As Docs:Size

 2/19/20  Lepota Inc                        8-K:5,9     2/18/20    3:114K

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     18K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML      7K 
 3: EX-99.2     Miscellaneous Exhibit                               HTML     52K 

Exhibit 99.1

 

DIRECTORS RESOLUTIONS

OF

LEPOTA INC.

(the “Company”)

WHEREAS:

A.Iurii Iurtaev has consented to step down as President, Chief Executive Officer, Chief Financial Officer, Treasurer and as a Member of the Board of Directors of the Company. 

B.      Rene Lawrence has consented to step down as Secretary.  

C.      Zhao Lixin has consented to act as the new President, Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and Chairman of the Board of Directors of the Company. 

 

BE IT RESOLVED THAT:

D.   Iurii Iurtaev stepped down as President, Chief Executive Officer, Chief Financial Officer, Treasurer and as a Member of the Board of Directors of the Company. 

E.Rene Lawrence stepped down as Secretary.  

F.      Zhao Lixin has consented to act as the new President, Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and Chairman of the Board of Directors of the Company. 

 

Effective date:  February 18, 2020

/s/ Iurii Iurtaev_____ 

Iurii Iurtaev 

 

 

/s/ Rene Lawrence__  

Rene Lawrence 

 

 

/s/ Zhao Lixin_______ 

Zhao Lixin 

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