Attached files
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| 8-K - FORM 8-K - First Foods Group, Inc. | litera_8k.htm |
EXHIBIT 99.1
DIRECTORS RESOLUTIONS
OF
LITERA GROUP, INC.
(the “Company”)
WHEREAS:
| A. | Wade Gardner 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. | Abraham Rosenblum has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
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| C. | Hershel Weiss has consented to act as a member of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
D. | Wade Gardner stepped down as an officer and as a Member of the Board of Directors of the Company. |
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E. | Abraham Rosenblum, 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. |
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F. | Hershel Weiss has consented to act as a member of the Board of Directors of the Company. |
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| Effective date: December 30, 2016 |
| /s/ Wade Gardner | |||
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| Wade Gardner | |
| /s/ Abraham Rosenblum | |||
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| Abraham Rosenblum |
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| /s/ Hershel Weiss |
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| Hershel Weiss |
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