Attached files
| file | filename |
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| 8-K - FORM 8-K - Porter Holding International, Inc. | uniline_8k.htm |
EXHIBIT 99.1
DIRECTORS RESOLUTIONS
OF
UNI LINE CORP.
(the “Company”)
WHEREAS:
| A. | Roman Ehlert has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
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| B. | Chen Jun, as appointee of Purchasers, 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:
| A. | Roman Ehlert stepped down as an officer and as a Member of the Board of Directors of the Company. |
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| B. | Chen Jun, as appointee of Purchasers, has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
Effective date: October 28, 2016 |
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| /s/ Roman Ehlert Roman Ehlert
/s/ Chen Jun Chen Jun |
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