notifying me of revocation as director of A.H. New Energy

email notifying me of revocation as director of A.H. New Energy after lying for almost 2 years I was only a shareholder

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От кого: Mami Blues <mamiblues1@hotmail.com>
Кому: <alinkap@mail.ru>, <alinkap@web.de>
Дата: 29 декабря 2011, 16:09
Тема: Ref. A.H. New Energy s.r.l.: shareholder’s meeting dated December 19th, 2011.

With the present please be informed that by resolution adopted by the shareholder’s meeting held last 19 December 2011, duly convened, you were revoked as co-director of the company. 

In the mentioned shareholder meeting the undersigned has been appointed as sole director of the company.

Please find attached copy of the above resolution.

For the reasons above stated, since as of last 19 December 2011 you are no longer co-director of the company, the shareholder meeting you have unilaterally convened for January 10^th, 2012 by e-mail dated December 21^st, 2011, is not validly convened. 

Yours faithfully, 

A.H. New Energy s.r.l.

Alain Horoit

Sole Director