Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Imagination TV, Inc. | f8k010516_imaginationtv.htm |
Exhibit 99.1
DIRECTORS RESOLUTIONS
OF
IMAGINATION TV, INC.
(the “Company”)
WHEREAS:
| A. | STEVEN SAMBLIS has consented to step down as Chief Executive Officer, Chief Financial Officer and President and as a Member of the Board of Directors of the Company. |
| B. | JOE SIRIANNI has consented to act as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
| 1. | STEVEN SAMBLIS, has stepped down as Chief Executive Officer, Chief Financial Officer and President and as a Member of the Board of Directors of the Company. |
| 2. | JOE SIRIANNI, who has consented to act as a President, Secretary and Treasurer, is appointed as President, Secretary and Treasurer of the Company. |
Effective date: January 5, 2016
| /s/ Steven Samblis | |
| STEVEN SAMBLIS | |
| /s/ Joe Sirianni | |
| JOE SIRIANNI |