Exhibit 99.1
DIRECTORS RESOLUTIONS
OF
INSPIRED BUILDERS, INC.
(the “Company”)
WHEREAS:
A. | Kai Ming Zhao has consented to resign as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary of the Company, a Member of the Board of Directors and any other position he holds with the Company. . |
B. | David Lazar 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. | Kai Ming Zhaoresigned as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary of the Company, a Member of the Board of Directors and any other position he holds with the Company. |
D. | David Lazarshall act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
Effective date: January 28, 2020
/s/ Kai Ming Zhao | |
Kai Ming Zhao | |
/s/ David Lazar | |
David Lazar |