Exhibit 99.1
DIRECTORS RESOLUTIONS
OF
BORN, INC.
(the “Company”)
WHEREAS:
A. | Wieland Kreuder has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
B. | Jean-Christophe Chopin has consented to act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
C. | Wieland Kreuder stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
D. | Jean-Christophe Chopin shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: February 16, 2021 | |
/s/ Wieland Kreuder | |
Wieland Kreuder | |
/s/ Jean-Christophe Chopin | |
Jean-Christophe Chopin |