EXHIBIT 99.1
DIRECTOR RESIGNATION
OF
ALMOST NEVER FILMS, INC.
(the “Company”)
WHEREAS:
A. | Derek Williams has consented to step down as Chief Operating Officer and as a Member of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
A. | Derek Williams stepped down as Chief Operating Officer and as a Member of the Board of Directors of the Company. |
| Effective date: August 2, 2017 | ||
|
| Derek Williams |