EXHIBIT 99.1
DIRECTORS RESOLUTIONS OF
ARMA SERVICES, INC.
(the “Company”)
WHEREAS:
A. | Jaime Sanchez Cortina has consented to step down as Chief Executive Officer, Chief Financial Officer, President, and as a Member of the Board of Directors of the Company. |
B. | Eric Nixon has consented to act as the new President, CEO, CFO, and Member of the Board of Directors of the Company. |
Article I. BE IT RESOLVED THAT:
C. | Jaime Sanchez Cortina stepped down as Chief Executive Officer, Chief Financial Officer, President, and as a Member of the Board of Directors of the Company. |
D. | Eric Nixon shall act as the new President, CEO, CFO, and Member of the Board of Directors of the Company. |
Effective date: January 27, 2023
/s/ Jaime Sanchez Cortina
Jaime Sanchez Cortina
/s/ Eric Nixon
Eric Nixon