Item 5.02 Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December1, 2017, by written consent of the stockholders of the Control Shares the employment of Mr. Daniel Rushford was terminated as the Chief Executive Officer, President, Secretary, Treasurer and Director. The termination of Mr. Rushford was not due to any disagreements with the Company on any matter relating to its operations, policies or practices.
On December 1, 2017, by written consent of the stockholders of the Control Shares, Mr. Matthew Scott was terminated and removed from the Board of Directors. The termination of Mr. Scott was not due to any disagreements with the Company on any matter relating to its operations, policies or practices.
On Dwecember 1, 2017, by written consent of the stockholders of the Control Shares Mr. Samuel Berry was terminated and removed from the Board of Directors. The termination of Mr. Berry was not due to any disagreements with the Company on any matter relating to its operations, policies or practices.
On December 1, 2017 by written consent of the stockholders of the Control Shares, Mr. Nathan Edward Lewis was appointed to the Board of Directors.
For accepting the position of Director, Mr. Lewis will receive 25,000,000 Shares of the Company’s Common Stock, valued at $0.05 per share. Additionally, Mr. Lewis will be paid $500 for each board meeting at which he is physically present.
On December 1, 2017, the Board of Directors appointed Mr. Edward J. Aruda as the Chief Executive Officer, President, Secretary and Treasurer. For accepting the position of CEO and Director, Mr. Aruda will receive 25,000,000 Shares of the Company's Common Stock, valued at PAR per share. Additionally, Mr. Aruda will be paid $500 for each board meeting at which he is physically present.
Mr. Lewis:
As a member of the Board of Directors for Vet Online Supply,
Mr. Lewis is 43 years old, and will act as the new Chief Operating Officer for Vet Online Supply, Inc.. Mr. Lewis ha extensive experience in the management of several
companies. Nathan brings 18 years of successful knowledge, resources and expertise to enhance Vet Online Supply’s growth plan in delivering quality products and services to the veterinary industry in the USA. Nathan is a veteran and served in the U.S Army from which he was honorably discharged.