UNANIMOUS WRITTEN CONSEND OF THE BOARD OF DIRECTORS
Invech Holdings, Inc.
August 3, 2026
Board of Directors
Invech Holdings, Inc.
Re: Resignation of Alexander M. Woods-Leo
Dear Board of Directors:
Please be advised that I, Alexander M. Woods-Leo, do hereby resign all of my positions as officer and director of Invech Holdings, Inc. (the “Company”).
This resignation is effective as of August 3, 2026. Specifically, I resign from my positions as President, Chief Executive Officer, Secretary, Treasurer and Director of the Company, as well as any other positions that might be construed as part of the executive management or directorship of the Company.
My resignation is not due to any disagreement on any matter relating to the operations, policies, or practices of the Company.
Yours truly,
/s/ Alexander M. Woods-Leo
Alexander M. Woods-Leo
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