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MakingORG : UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING - Form 8-K

UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS

IN LIEU OF A SPECIAL MEETING

Dated as of April 14, 2023

The undersigned, being the sole. | April 13, 2023 ....

United States , Peng Hou , Juanzi Cui , Corporation Bylaws , Nevada The Corporation , Board Of Makingorg Inc , Board Of Directors Makingorg Inc , Corporation Co , Nevada Revised Statutes , Chief Operating Officer , Co Chief Operating Officer , Chief Executive Officer , Chief Financial Officer , Assistant Secretary , Unanimous Written Consent , Special Meeting , Nc Stock Exchange , Press Release , He Cqcq Us56088a1043 ,

Mining Engineering Online

Mining Engineering Online ....

Myriam Francoeur , Songhe Wang , Adam Mcfadden , Hongwei Yang , Lili Zhang , Peng Hou , Wei Tang , Johnrr Bowling , Caihui Zhu , Richard Thomas , Feng Gao , Davood Bahrami , Biswajit Samanta , Pranjal Pathak , Yi Xue ,