EX-99.1 2 hlwd_ex991.htm EX-99.1 doc1.htm

EXHIBIT 99.1

 

DIRECTORS RESOLUTIONS

 

OF

 

ALMOST NEVER FILMS, INC.

 

(the “Company”)

 

WHEREAS:

 

A. DAMIANO TUCCI has consented to step down as Chief Operating Officer of the Company.

 

 

B. DANIEL ROTH has consented to act as the new Chief Operating Officer of the Company.

 

BE IT RESOLVED THAT:

 

A. DAMIANO TUCCI stepped down as Chief Operating Officer of the Company.

 

 

B. DANIEL ROTH consented to act as the new Chief Operating Officer of the Company.

 

 

 

Effective date: October 18, 2018

 

 
/s/Damiano Tucci

 

 

DAMIANO TUCCI

 
       

 

 

/s/Daniel Roth

 

 

 

DANIEL ROTH

 

 

 

 

 

Accepted and Agreed:

 

 

 

 

 

 

 

/s/ Danny Chan

 

 

 

DANNY CHAN