EXHIBIT 99.1
ACTION BY WRITTEN CONSENT OF DIRECTORS (Wyoming Revised Statutes) OF HARRISON, VICKERS & WATERMAN, INC. A Wyoming Corporation |
The undersigned Directors of Harrison, Vickers & Waterman, Inc., a Wyoming Corporation (the “Company”) pursuant to the Wyoming Revised Statutes, hereby consent to the following actions of the Company as of the date set forth below:
1. RESIGNATION OF JEFFREY M. CANOUSE AS AN OFFICER AND FROM THE BOARD OF DIRECTORS
RESOLVED: that the Board has received and hereby accepts the attached resignation letter of Jeffrey M. Canouse from all Officer positions, including Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and as Director of the Company.
2. APPOINTMENT OF ROBERT TETSCH AS AN OFFICER AND TO THE BOARD OF DIRECTORS
RESOLVED: that simultaneous with the resignation of Jeffrey M. Canouse, the Board hereby appoints Robert Tetsch to serve as the Company’s Sole Officer and Director of the Company, and Robert Tetsch hereby accepts his appointment as Sole Director, and as the Company’s new Chief Executive Officer, Chief Financial Officer, President, Secretary, and Treasurer, to serve in such capacities until such other persons shall be appointed by the Board.
3. OMNIBUS RESOLUTION
RESOLVED FURTHER, that the officers of the Company, and each of them, and such persons appointed to act on their behalf pursuant to the foregoing resolutions, are hereby authorized and directed in the name of the Company and on its behalf, to execute any additional certificates (including any officer's certificates), agreements, instruments or documents, or any amendments or supplements thereto, or to do or to cause to be done any and all other acts as they shall deem necessary, appropriate or in furtherance of the full effectuation of the purposes of each of the foregoing resolutions.
Dated: August 8, 2022
/s/ Jeffrey M. Canouse
Jeffrey M. Canouse, Director
/s/ Robert Tetsch
Robert Tetsch, Director
August 8, 2022
To the Board of Directors of Harrison, Vickers & Waterman, Inc.
I, Jeffrey M. Canouse, hereby resign from all Officer positions with Harrison, Vickers & Waterman, Inc. (the “Company”) and from my role as Director of the Company, simultaneous with the appointment of Robert Tetsch to serve as my replacement in all such Officer and Director roles.
My resignation therefrom is not due to any disagreement with the Company or its Board of Directors.
Sincerely,
/s/ Jeffrey M. Canouse
Jeffrey M. Canouse
