Exhibit 99.1
BOARD RESOLUTION OF
AMERICAN DIVERSIFIED HOLDINGS CORP. (OTC ADHC)
ADOPTED ON OCTOBER 27 2021
The undersigned, being all the directors of AMERICAN DIVERSIFIED HOLDINGS CORP. (OTC ADHC) hereby sign the following amended resolutions:
RESOLVED THAT:
1. | The board accepts the appointment of: |
Mr. Miro Zecevic as a President, Treasurer, Secretary of American Diversified Holdings Corp. New York
2. | The board accepts the incorporation of American Diversified Holdings Corp. in the State of New York which is affiliate of American Diversified Holdings Corp. (OTC ADHC) Nevada Corporation. |
3. | Miro Zecevic is elected as Chairman of the Board of Directors of a New York Corporation. |
ACCEPTED BY AMERICAN DIVERSIFIED HOLDINGS CORP. (OTC ADHC) MANAGEMENT
Esigned on file
/s/ Albert Vendrell Juncosa
Albert Vendrell Juncosa
/s/ Sergio Bellosta Suárez
Sergio Bellosta Suárez
/s/ Jacinto Ródenas Jiménez
Jacinto Ródenas Jiménez
/s/ Miro Zecevic
Miro Zecevic