Exhibit 99.1
BOARD RESOLUTION OF MINING GLOBAL, INC. (OTC MNGG)
ADOPTED ON JULY 11, 2022
The following board resolutions passed by a unanimous vote of the board and majority shareholders of Mining Global, Inc. (OTC: MNGG) resolved that:
1. | The Board accepts the resignation of Tom Ilic from all positions, | |
2. | The board accepts appointment of Irina Veselinovic on the position of an Interim COO. | |
3. | The board accepts appointment of Alex Sentic on the position of the CEO of MNGG. | |
4. | Zoran Cvetojevic is appointed as the Chairmen of the board and the preferred shareholder of the company. | |
5. | Mining Global, Inc. issued Preferred B shares to the Small Cap Compliance, LLC as the majority block. | |
6. | The board has voted unanimously to do a name change from American Rolling Company, Inc. back to the company's original name Mining Global, Inc. | |
7. | The board has passed the resolution that the company will commence or resume it's filings of all future material events with OTC markets effective immediately. | |
8. | The board has passed the resolution that the company conduct a thorough all forensic review of all debts on the company’s books. As of today's date the only debt shown on the company records is Emry Capital for $356,000. | |
9. | The company board has passed a resolution that the company shall complete the OTC adequate disclosure documents and remain company with OTC in its periodic required filings. | |
10. | The Company will immediately inform Transfer Agent about the management and other changes. |
____________________________________________
By: Zoran Cvetojevic Chairman of the board
(For security reasons signature on file with the issuer)
Board Resolution
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