Exhibit 99.1
MINUTES OF THE BOARD OF DIRECTORS
OF
ARK DEVELOPMENT, INC.
At a meeting of the Board of Directors of Ark Development, Inc., notice being waived and the sole director present, the following resolutions were put forth:
RESOLVED:That Mr. Antonio Treminio be appointed to the Company’s Board of Directors to serve until the next annual meeting of shareholders.
Resolution passed.
RESOLVED:That Mr. Antonio Treminio be appointed Chairman and Chief Executive Officer of the corporation, effective immediately.
Resolution passed.
There being no other business, the meeting was adjourned.
September 15, 2008.
s/sNoah Clark
Noah Clark, President and director