OCT 23·SEC EDGAR 8-KLow
Bio Essence Corp (BIOE): Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Bio Essence Corp (BIOE) filed an SEC Form 8-K — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers. Exhibit 99.1 CONSENT OF SHAREHOLDERS IN LIEU OF MEETING (BIO ESSENCE, CORP.) Th e undersignecl shai eholdel s, holding 63 . 92 % of the issued and outstanding shares of’ common stock in Bio Essence, Coi p . , a California corporation (the Colitis/iJ›”) entitled to vote on the pre