Samson Lee Address: Re: Spectral Capital Corporation: Officer-Director Offer Letter Dear Mr. Lee:Officer-Director Offer Letter • June 21st, 2024 • SPECTRAL CAPITAL Corp • Services-computer processing & data preparation • Nevada
Spectral Capital Corporation, a Nevada corporation (the “Company”), is pleased to offer you a position as a member of its Board of Directors (the “Board”). Should you choose to accept this position as a member of the Board, this letter shall constitute an agreement (“Offer Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
