Exhibit 99.1
DIRECTORS
RESOLUTIONS OF
ARMA SERVICES.INC.
(the "Company")
WHEREAS:
A. | Clive Hill has consented to step down as President, Chief Executive Officer, Chief Financial Officer, and as a Member of the Board of Directors of the Company. |
B. | Maria Teresa Tattersfield has consented to act as a Member of the Board of Directors of the Company. |
C. | Alberto Ramirez has consented to act as a Member of the Board of Directors of the Company. |
D. | Eduardo Piquero has consented to act as a Member of the Board of Directors of the Company. |
E. | Jaime Sanchez Cortina has consented to act as the new President, CEO, CFO, and Member of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
F. | Clive Hill stepped down as President, Chief Executive Officer, Chief Financial Officer, and as a Member of the Board of Directors of the Company. |
G. | Maria Teresa Tattersfield shall act as a Member of the Board of Directors of the Company. |
H. | Alberto Ramirez shall act as a Member of the Board of Directors of the Company. |
I. | Eduardo Piquero shall act as a Member of the Board of Directors of the Company. |
J. | Jaime Sanchez Cortina shall act as the new President, CEO, CFO, and Member of the Board of Directors of the Company |
Effective date: August 17, 2022
/s/ Clive Hill | ||
Clive Hill | ||
/s/ Maria Teresa Tattersfield | ||
Maria Teresa Tattersfield | ||
/s/ Alberto Ramirez | ||
Alberto Ramirez | ||
/s/ Eduardo Piquero | ||
Eduardo Piquero | ||
/s/ Jaime Sanchez Cortina | ||
Jaime Sanchez Cortina |