Document for Jordan Bardach v. Anna Martynova, Jennifer Milosavljevic, Yoel Hershkowitch, Aron Wolocowitz, Rentability, Inc. (Nominal Respondent)

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                                FILED: NEW YORK COUNTY CLERK - 10/27/2023 06:30 PM                                                                                                          INDEX NO. 159110/2023
  9/29/23, 1:00 PM                                                          Gmail     Notice of annual board of directors meeting for Rentability, Inc.
NYSCEF DOC. NO. 78                                                                                                                            RECEIVED NYSCEF: 10/27/2023


                                                                                                          Jennifer     Milosavljevic      




    Notice           of     annual            board          of    directors             meeting         for    Rentability,           Inc.


    Jennifer        Milosavljevic                                                                                Wed,    Aug    30, 2023     at 11:44     PM
    To: Jordan        Bardach          
    Cc: Anna        Martynova           



       Dear Jordan,




       I am writing   to Ermly             reject    the allegations    and assertions       you have made regarding           my supposed    resignation    from   my position     as a
       director at Rentability.




       Contrary  to your claims, I have not formally   submitted  a resignation.    In the email communication      I sent in August 2022, I merely
       expressed the need for my position to be considered for replacement       due to changing employment      circumstances.  It should not, and
       cannot, under any circurnstances,   be construed   as a resignation    notice. It did not contain any language that I had resigned.




       As you acknowledged                in your  email, and in line with Article III (3)(b)              of our corporate   bylaws, a director's resignation           necessitates   a
       written   notice      to the Board      of Directors or an officer of the Corporation,              and I have not provided such resignation notice.




       Furthermore,   as outlined in Article               III (2) of the bylaws, of£cers, including myself, are obligated to retain their positions until the Annual
       Meeting  of the Board of Directors                  or until a duly elected and qualiEed successor is ready to assume the role. Relevant section cited below:




                          "The    Erst Board        of Directors    shall consist     of those persons
                                                                                          elected by the Incorporators      or named as the initial
                          Board      of Directors     in the Certificate       of Incorporation
                                                                                  of the Corporation,   and they shall hold office until the first
                          Annual Meeting, and until their successors have been duly elected and qualified. Thereafter, at each Annual Meeting,
                                                                                                          Meeting."
                          the directors shall elect new directors to hold office until the next Annual                 (Article III (2) Rentability
                          bylaws).




       I appreciate        your prompt       attention    to this matter.




       Sincerely,




      Jennifer      Milosavljevic


       Vice President         and Treasurer
       [Quoted text hidden]




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