EXHIBIT 99.1
DIRECTORS RESOLUTIONS
OF
ALMOST NEVER FILMS, INC.
(the “Company”)
WHEREAS:
| A. | DAMIANO TUCCI has consented to step down as Chief Operating Officer of the Company. |
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| B. | DANIEL ROTH has consented to act as the new Chief Operating Officer of the Company. |
BE IT RESOLVED THAT:
| A. | DAMIANO TUCCI stepped down as Chief Operating Officer of the Company. |
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| B. | DANIEL ROTH consented to act as the new Chief Operating Officer of the Company. |
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| Effective date: October 18, 2018 |
| /s/Damiano Tucci | |||
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| DAMIANO TUCCI | |
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| /s/Daniel Roth |
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| DANIEL ROTH |
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Accepted and Agreed: |
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/s/ Danny Chan |
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DANNY CHAN |
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